Senior Analyst - Compliance
Company: Interactive Brokers Group, Inc.
Location: Schiller Park
Posted on: January 3, 2026
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Job Description:
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global
financial services company headquartered in Greenwich, CT, USA,
with offices in over 15 countries. We have been at the forefront of
financial innovation for over four decades, known for our
cutting-edge technology and client commitment. IBKR affiliates
provide global electronic brokerage services around the clock on
stocks, options, futures, currencies, bonds, and funds to clients
in over 200 countries and territories. We serve individual
investors and institutions, including financial advisors, hedge
funds and introducing brokers. Our advanced technology, competitive
pricing, and global market help our clients to make the most of
their investments. Barrons has recognized Interactive Brokers as
the 1 online broker for six consecutive years. Join our dynamic,
multi-national team and be a part of a company that simplifies and
enhances financial opportunities using state-of-the-art technology.
This is a hybrid role (three days in the office, two days remote).
Interactive Brokers is seeking a Senior Analyst – Compliance for
its Chicago, IL office. This position offers strong growth
potential for highly motivated and high-performing individuals. The
Senior Analyst will report to a Compliance Manager and help ensure
the firm complies with the Bank Secrecy Act, USA PATRIOT Act,
counter-terrorist financing regulations, sanctions programs, and
applicable AML and securities laws. This is a hybrid position;
employees are expected to be in the office three days per week,
with Monday as a mandatory in-office day. Responsibilities : •
Review and analyze correspondent clients’ AML programs, KYC
profiles, and transactions in accordance with established
procedures and IBKR policy. • Draft comprehensive risk assessments
for correspondent clients. • Collaborate with internal stakeholders
to complete reviews and improve client efficiency. • Maintain
accurate tracking of assignments and documentation requests to meet
deadlines. • Escalate and investigate issues identified during
reviews. • Contribute to process improvements and identify areas
for operational efficiency. • Assist in drafting, training, and
maintaining procedures and related documentation. • Serve as a
subject matter expert for CAFFI (Correspondent Account for Foreign
Financial Institution) reviews. Qualifications : Experience
Required experience includes working for an exchange,
broker-dealer, FCM, or similar organization, with demonstrated
expertise in auditing AML programs and compliance frameworks.
Experience in internal audit, testing, legal, accounting, or other
control functions within a financial services firm or regulator is
highly desirable. This includes: • AML program assessment and
testing • CDD and EDD program evaluation • KYC program auditing •
Transaction monitoring, system testing, or audit Candidates should
demonstrate: • Ability to assess AML control effectiveness,
identify gaps, and recommend remedial measures • Familiarity with
current and emerging trends in AML, trade, and sanctions •
Understanding of risks associated with digital assets and complex
ownership structures • Minimum of three years conducting AML
compliance audits or EDD reviews of complex organizations Education
Bachelor’s degree or higher preferred. Relevant fields include
accounting, criminal justice, finance, law, or similar disciplines,
with strong analytical and quantitative skills. Other
Qualifications • Focused, adaptable, and collaborative, with strong
time management and issue-spotting skills • Excellent oral and
written communication skills • Detail-oriented • Able to work
independently and in small teams, and to multitask with minimal
supervision • Proficient in Excel, Word, and PowerPoint •
Comfortable with new technologies • ACAMS certification Preferred
Qualifications: The ideal candidate may also possess: • CFE, CFCS,
Series 7, or other FINRA certifications • Advanced degree in
finance, law, or criminal justice • Experience conducting EDD
reviews of foreign financial institutions To be successful in this
position, you will have the following: To succeed in this role, you
should be: • Self-motivated and able to work with minimal
supervision • Skilled in analytical thinking and problem-solving •
An excellent communicator, both verbally and in writing, with
strong collaboration skills • Highly organized, with strong time
management abilities Company Benefits & Perks • Competitive salary,
annual performance-based bonus, and stock grant • Retirement plan
401(k) with competitive company match • Excellent health and
wellness benefits, including medical, dental, and vision benefits,
and a company-paid medical healthcare premium. • Wellness
screenings and assessments, health coaches, and counseling services
through an Employee Assistance Program (EAP) • Paid time off and a
generous parental leave policy • Daily company lunch allowance
provided, and a fully stocked kitchen with healthy options for
breakfast and snacks • Corporate events, including team outings,
dinners, volunteer activities, and company sports teams • Education
reimbursement and learning opportunities • Modern offices with
multi-monitor setups
Keywords: Interactive Brokers Group, Inc., Kenosha , Senior Analyst - Compliance, Accounting, Auditing , Schiller Park, Wisconsin
