Compliance - Analyst - AML Surveillance

This is a hybrid role (4 days in the office / 1 days remote)

Interactive Brokers Canada Inc is looking for an Anti-Money Laundering (AML)/EDD Financial Intelligence Unit Analyst for its Montreal office. An excellent level of English is required to access documents, resources, and to communicate with our international affiliates.

The analyst will review and analyze the account activity of the firm’s customers to identify potential offenses of money laundering and terrorist financing, in addition to other activities consistent with financial crime. IBKR does not use vendor solutions but builds its own proprietary surveillance capability, leveraging its historical proprietary trading background.

Responsibilities

• Operate as part of a team of AML professionals conducting ongoing surveillance and investigations on client activities, where applicable, supporting management with escalations of identified material activit...