Search the 7 jobs at Interactive Brokers

The Treasury Analyst/Senior Treasury Analyst will manage treasury tasks, ensuring prompt payments, maintaining relationships with banking partners, conducting data collection, and preparing management reports. They will work on enhancing the Treasury Management system, oversee reconciliation processes and support audit requests while ensuring compliance with risk management policies.

The European Senior Sanctions Analyst will provide expert guidance on UK, EU, UN, and OFAC sanctions, conduct due diligence reviews, assess regulatory impacts, and collaborate with the Financial Crime Teams. This role requires strong analytical abilities and the capacity to work within a global team on sanctions compliance.

The Compliance Operational Analyst will support compliance operations through client categorization, regulatory reporting, and ensuring adherence to compliance policies. Responsibilities include oversight of operational compliance tasks, monitoring regulatory changes, and collaborating with management on compliance testing programs.

As a Technical Operations Analyst, you will monitor and support the Interactive Brokers global brokerage system, analyze operational issues, configure new trading technologies in collaboration with exchanges, and develop innovative automation processes. Strong communication skills are essential as you will also collaborate with developers to enhance brokerage processes.

The Global Client Associate will resolve client service issues, assist with inquiries regarding trading platforms and financial instruments, and coordinate with various departments to enhance client service systems and policies. Fluency in English and French is required, alongside a finance-related university degree and 2-3 years of experience in financial services.

The Client Services Associate is responsible for resolving client inquiries regarding trading platforms, financial instruments, and account activities. This role involves communication with clients in both English and German, coordination with various internal and external departments, and contribution to the development of client service policies and procedures.

Conduct ongoing surveillance and investigations of client activities as part of an AML team, document findings, assist in developing procedures, and communicate with regional partners. Ensure compliance with internal standards and regulatory expectations, while using the firm's case management tool.