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Compliance Analyst - AML Program Assessment

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Interactive Brokers
📍 Hong Kong, Hong Kong
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Location Hong Kong
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Posted June 04, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Responsibilities

  • Conduct ongoing review and analysis of enterprise clients' AML program/profile and transactions in accordance with established procedures in line with IBKR policy.
  • Open to travel; Complete and attend AML site visits in the APAC region.
  • Conduct AML interviews with external Compliance Officers/AML Officers.
  • Advise management by collecting, analyzing, and summarizing data and trends with ibroker client relationships. 
  • Maintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met.
  • Complete detailed AML program assessments of ibroker clients.

    • Qualifications

    The ideal candidate will have some regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD), a Futures Commission Merchant (FCM), aBank or a similar organization. Alternatively, experience in internal audit, legal, accounting or other control functions ...

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    📍 Location Details

    🌆
    City
    Hong Kong
    🗺️
    Country
    Hong Kong
    🚗
    Commute
    Local Area

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