34 AML (Anti-Money Laundering) Analyst jobs

Job Description & Responsibilities The Interactive Brokers Group is one of the leading global brokers with a well-established technology driven culture.  We have selected Budapest, Hungary as the headquarters for our Central and Eastern European business and are seeking bright, motivated, entrepreneurial people to help launch what we expect to be one of the Group’s leading operations. Operate as part of a team of AML professionals conducting Enhanced Due Diligence (“EDD”) reviews on existing IBCE customers on a time cycle that is reflective of the customers risk rating; Through training and AML knowledge, ensure critical evaluation is conducted of information identified through public searches for negative news, source of funds/wealth, evidencing beneficial ownership, checks against customers and associated entities/persons in the public domain and available databases; review of any past or pending regulatory enquiries related to customer accounts; and review of...

AML Financial Intelligence Unit (FIU) Analyst Key Responsibilities: Operate as part of a team of AML professionals conducting ongoing surveillance and investigations on customer activities, where applicable supporting Management with filing reports with local law enforcement and regulators Become proficient with the firm’s case management tool – IBKR360 to ensure all monitoring and reporting activities are effectively documented in compliance with internal standards and regulatory expectations Execute review of customers profile and activity history to determine whether there is a reasonable and appropriate rationale for the identified transaction(s) Document concise and consistent risk-based rationale for alert/investigation conclusions in line with internal and regulatory requirements Perform work within the established timeframes and meet standards for Quality Assurance and Key Performance Indicator benchmarks Assist in responding to queries/addressing...

With over 1,500 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 2.5 trillion USD in monthly trading volume. Your role at Exness: We are currently looking for a full-time AML Officer ​who will join our Group’s Payment Systems team in Limassol, Cyprus. The AML Officer shall be supporting the KYC and AML efforts of the Group and reporting directly to the Verifications manager.   You will: Ensure effective implementation of Know your Client (KYC) procedures; Perform Enhanced Due Diligence to High Risk Clients;  Perform ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and behaviour with respect to...

About Genesis Genesis is a global leader in institutional digital asset markets. We provide a single point of access for digital asset trading, derivatives, borrowing, lending, custody and prime brokerage services. Genesis facilitates billions in trades, loans and transactions on a monthly basis. We have a proven track record driving results for some of the largest digital asset-focused hedge funds, quant funds, family offices, VC’s, market makers and exchanges. Join Our Team Genesis is expanding to solve some of the toughest challenges in digital asset financial markets. About This Role – AML Analyst, Singapore We are currently seeking a motivated and enthusiastic AML Compliance analyst in our Singapore office. The candidate will be instrumental in helping to streamline our existing workflow as it relates to counterparty onboarding, transaction monitoring, blockchain surveillance and other due diligence, compliance and regulatory related tasks...

About the job:   Come join Saxo’s QC&QA team in Amsterdam, and help improve and ensure the quality of our client files! At Saxo Bank, we connect people to opportunities by offering a wide range of investment products to clients all over the World – at competitive prices. This is not only a great selling point for clients, but also the challenge for the ones fighting financial crime. Even more so, when we are passionate about automating as much as we can with AML and KYC, and leaving the complex evaluations for humans. Saxo aspires to be a non-hierarchical, purpose-driven organization. At Saxo, it’s not about entitlement, it’s about impact, no matter where you sit in the organization. A good idea is always taken seriously, and you can truly make a difference. Your area: As an AML Quality Control & Assurance Analyst, you’ll play an important part in assessing, improving, and guaranteeing the quality of our AML and KYC files. You’ll be working with a motivated...

FTX US is a US-regulated cryptocurrency exchange, built from the ground up. Its mission is for FTX US to grow the digital currency ecosystem, to offer US and international traders a platform that inspires their loyalty, and to become the market leading US regulated cryptocurrency exchange by volume within the next two years. We are looking for talented individuals to join our fast paced team to help us on this mission!   We are looking for a Compliance Manager to help us prepare and file Suspicious Activity Reports (SARs) as well as manage the compliance programs, policies, reporting, and practices. In this role, you will be responsible for investigating, preparing and filing SARs, responding to law enforcement requests, regulatory filings,  and transaction monitoring. You will also maintain up to date knowledge on regulatory changes and industry landscape. This is an exciting opportunity to work with our exceptional Compliance and Legal teams!   What we're looking for:...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking a senior AML analyst to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.   Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding process where required Where there are grounds for...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking a senior crypto AML analyst to support our compliance growth into all global frontiers and provide support on suspicious activity investigations and reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.   Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding process where required Where...

Join the INTERACTIVE BROKERS Team! Interactive Brokers Group has consistently been at the  forefront of trading innovation , starting with the invention of the first floor-based handheld computer in 1983 and we pride ourselves on being primarily a technology company. We continue to challenge the status quo and push boundaries to offer the best trading platform with the most sophisticated features all for the lowest cost to our customers. Software development is the lifeblood of our firm, and it shows in our stellar brokerage platform. IBKR; is a direct access electronic broker catering to the needs of professional and frequent traders, institutional investors, financial advisors, and introducing brokers. IBKR offers trading on approximately 100 exchanges in 25 countries and related cashiering to customers from around the world, through brokerage affiliates headquartered in the US, Europe, Asia and Australia.  Our AML and Trade Surveillance reports are designed to address this...

About the Position: Interactive Brokers (U.K.) Ltd. (“IBUK”) is an online broker offering trading access for experienced traders to products traded on many markets and exchanges throughout the world. IBUK is part of a global group of financial services companies based in the U.S. with over $5 billion in capital and publicly traded under the symbol “IBKR.” IBUK is seeking a Senior AML Associate to join our rapidly growing company. The key objective of the Senior AML Associate role is to ensure that IBUK is in compliance with the AML rules and regulations, that company policies and procedures are being followed and that appropriate controls are being applied in a timely manner. The successful candidate’s main responsibility will be to assist the MLRO and DMLRO with the planning and execution of the AML Programme, with a focus on establishing and maintaining Policies, Procedures, methodologies, and processes in support of the firm’s Financial Crime oversight. The Senior AML...

Job Description Interactive Brokers is hiring an experienced auditor to perform independent assessment of AML Compliance program of its broker dealer entities. Ideal candidate should have prior experience with testing or managing AML Compliance obligations of US brokerage or banking firms.    Responsibilities Conduct audits of firm’s AML Compliance programs including regarding customer onboarding, customer due diligence, surveillance, sanction, training, etc. Plan and execute audit test steps Prepare audit report that document identified control deficiencies Communicate audit findings to the management and obtain remedial action plans Track remedial action plans to completion Keep abreast with various securities, commodities, banking regulations regarding AML/Financial Crimes Assist in ad-hoc projects or other audits of group entities   Requirements 3-5 years of experience testing AML and Sanctions programs (either at a consulting firm or through...

Join the INTERACTIVE BROKERS Team! Interactive Brokers Group has consistently been at the  forefront of trading innovation , starting with the invention of the first floor-based handheld computer in 1983 and we pride ourselves on being primarily a technology company. We continue to challenge the status quo and push boundaries to offer the best trading platform with the most sophisticated features all for the lowest cost to our customers. Software development is the lifeblood of our firm, and it shows in our stellar brokerage platform. IBKR; is a direct access electronic broker catering to the needs of professional and frequent traders, institutional investors, financial advisors, and introducing brokers. IBKR offers trading on approximately 100 exchanges in 25 countries and related cashiering to customers from around the world, through brokerage affiliates headquartered in the US, Europe, Asia and Australia.  Our AML and Trade Surveillance reports are designed to address this...

About the Position Interactive Brokers (U.K.) Ltd. (“IBUK”) is an online broker offering trading access for experienced traders to products traded on many markets and exchanges throughout the world.  IBUK is part of a global group of financial services companies based in the U.S. with over $5 billion in capital and publicly traded under the symbol “IBKR”.   IBUK is seeking an AML Associate to join the Financial Intelligence Unit (“FIU”) of our rapidly growing company.  The key objective of the AML Associate role is to review red flags and investigate complex ML/TF/Sanctions cases and taking adequate action, including regulatory reporting.  The role will answer to the IBUK Head of FIU and is based in our London office. This is a great opportunity for a smart AML professional to join a dynamic and expanding Compliance department, at a Group which has invested significant resources in its AML programme over the past few years.  The successful candidate will join IBKR at a time...

About the Position: Interactive Brokers (U.K.) Ltd. (“IBUK”) is an online broker offering trading access for experienced traders to products traded on many markets and exchanges throughout the world. IBUK is part of a global group of financial services companies based in the U.S. with over $5 billion in capital and publicly traded under the symbol “IBKR”. IBUK is seeking an AML Associate to join the Testing and Monitoring function of our rapidly growing company. The key objective of the AML Associate role is to design and execute the firm’s risk-based testing and monitoring programme covering AML, Fraud and Sanctions systems and controls. The role is based in our London office This is a great opportunity for a smart AML professional to join a dynamic and expanding Compliance department, at a Group which has invested significant resources in its AML programme over the past few years. The successful candidate will join IBKR at a time when the Group is supporting the...

Role Overview: Interactive Brokers seeks an AML Surveillance Analyst that is hard working, detail-oriented, careful and a problem solver.   This Analyst will assist in reviewing and analyzing the cashiering activities of the firm’s customers in accordance with the firm's AML/CTF policy.  This role requires high energy and the ability to learn new skills in a dynamic environment. Responsibilities:  The role has regional responsibility and will involve: Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region Communicate with clients on monitoring and surveillance related matters. Staying up to date with changes in market conduct, AML and other related regulations, Staying up to date with APAC and international developments in relevant areas of regulations and law. Required Qualifications and Skills: Familiarity with AML/CTF Rules.   Fluency in English (both written and spoken) is essential. Good...

Position Interactive Brokers is looking for Anti-Money Laundering (AML) Financial Intelligence Unit Analysts for its Tallinn office, IBEST. These Analysts will review and analyze trading activity of the firm’s customers to identify potential breaches of market conduct rules or market related financial crime. IBKR does not use vendor solutions, rather it builds its own proprietary surveillance capability, leveraging its historical proprietary trading background. Therefore, offers interesting work and challenges, and opportunities for deep dive investigations versus the mass false positive alert processing roles offered in many financial institutions. Responsibilities Operate as part of a team of AML professionals conducting ongoing surveillance and investigations on customer activities; where applicable supporting Management with filing reports with law enforcement and regulators; Become proficient with the firm’s case management tool – IBKR360 to ensure all monitoring and...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped over 20 million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have more than 3000 people, based in 20 offices around the world, working on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.   About the role The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days of the internet, blockchain technology faces complex new challenges and having the best team plays a pivotal role in success.   Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space.   If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future.   Currently looking for: AML Investigator (m/f) Job...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days of the internet, blockchain technology faces complex new challenges and having the best team plays a pivotal role in success.   Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space.   If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future.   Currently looking for: AML Investigator (m/f) Job...

Bitstamp is the original Cryptocurrency Exchange. Since 2011 when we started in a garage with just two laptops and some big ideas, we have been at the forefront of the crypto industry, driving innovation and ensuring that above all else we are human in our approach, trusted by our customers and, with an unwavering belief in blockchain technology, providing secure and innovative access to crypto to all corners of the world. Our success has been always about the amazing ideas, talent and passion of our people and the disruption we have created together on our crazy crypto journey. We are growing faster than ever, creating opportunities where we find the best people and always looking for the next bunch of crypto-curious thinkers and individuals who want to make the next difference. As a Junior AML SAR filing Officer and your core mission will be to promote a culture of compliance awareness and join the growing Compliance team. What you'll do Conduct...