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. Barron's 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. Global Client Associate - Spanish Speakers Key Responsibilities: Resolve routine and complex client service issues in a thorough and expeditious manner, utilizing sound judgment with an emphasis on courtesy. Client inquiries typically encompass a broad array of themes including: Operability of TWS, IBKR Mobile, IBKR WebTrader execution platforms including trading modules and analytical tools; Cash deposit and withdrawal activity, position transfers, and account administrative functions Product availability and attributes; Exchange, clearing and depository functions; Order types and routing logic; Order status, trade and delivery settlement, exercise & assignment, expiration processing, and corporate actions Margin calculations; Commission structure, interest and fees Coordinate activities with other local and international Customer Service divisions and interaction with external departments such as Programming, Clearing, Cashiering and Compliance on common issues. Contribute to the development of client service systems, policies and procedures Qualifications & Experience: Fluent in English and Spanish University degree (NFQ level 7) in finance, economics or related field 2-3 years’ experience Experience in financial services position (e.g., brokerage, banking, trading, exchange or clearing house) preferred but not required Strong verbal and written communication skills to accommodate client inquiries directed via telephone, web ticket or online chat In depth understanding of the following financial instruments: stocks, bonds, options, futures, options on futures, foreign exchange and funds Working knowledge of various exchange operations and regulations, product offerings and specifications, execution platforms and rules, and margin methodologies Ability to work in a dynamic, medium-size office environment If you are motivated, have strong initiative, are analytical and methodical; we can offer you a position that will both challenge and reward you. You will be part of an exciting team that is helping to shape one of the world’s strongest brokerage brands. We are looking forward to receiving your online application. #J-18808-Ljbffr
Trade Desk Representative - Client Services (German speaker) Dublin, Ireland Company Overview 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. Barron's 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. Trade Desk Representative - Client Services - German - HYBRID We require additional Trade Desk Representatives to join our expanding teams, especially those who speak German and are located within Ireland, for a hybrid role in our City Center location. Key Responsibilities: Investigation of client inquiries encompassing a broad array of themes, including margin analysis, position liquidations, trade cancellation requests, order trigger conditions, products and global exchanges, order status and execution inquiries. Resolve routine and complex client inquiries, concerns, and complaints thoroughly and expeditiously via telephone, tickets, and chats, utilizing sound judgment and emphasizing courtesy. Familiarize with various proprietary platforms, including trading systems and administrative portals, to educate clients to align with our self-service and highly automated business model. Assist and support the Quality Assurance Department with complaint resolution. Coordinate activities with other local and international Client Service divisions and interact with external departments such as Programming, Clearing, Cashiering and Compliance and other service groups worldwide. Analyse existing systems and procedures to recommend and assist in implementing enhancements while contributing to the development of client service systems, policies and procedures. Qualifications & Experience: University degree (NFQ level 7) in finance, economics or a related field. Minimum two years of financial industry experience. In-depth understanding of financial markets, margin methodologies, execution platforms, exchange operations and regulations. Excellent product knowledge: Equities, Options, Futures, Options on Futures, Fixed income, Mutual Funds, FX, CFDs. Strong PC technologies proficiency: Advanced Excel, Office Suite, Email. Trouble-shooter with a critical thinking mindset, passionate about technology and financial markets. Self-starter, able to handle stress, with the ability to work independently as well as part of a team. Fluent in English with strong verbal and written communication skills. Fluent German speaker is required. FINRA SIE and Series 7 or interest in obtaining the certification. All of our roles are hybrid - Our office is based next to the 3 Arena - D01H7V7. Benefits: Career support and development. Salary commensurate with experience. Performance-based discretionary cash bonus scheme. Discretionary stock grant. Group Life Assurance cover. Group Income Protection. Occupation pension scheme based on Gross earnings. Above statutory annual leave, increasing with service. Daily company subsidised lunch and healthy snack options throughout the day (when working from the office). Access to Private Medical Insurance (including dependants). * Tax Saver Commuter Scheme. Cycle to work scheme. *On successful completion of the probation period. Interactive Brokers is an Equal Opportunity Employer committed to offering employees a diverse, equitable and inclusive workplace. Apply for this job #J-18808-Ljbffr
Deputy Money Laundering Reporting Officer (DMLRO) Dublin, Ireland Company Overview 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. Barron's 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. Deputy MLRO AML Compliance Function - Hybrid Role Reporting To: IBIE’s Money Laundering Reporting Officer (MLRO)/ Head of AML (PFC-52) About the Role Interactive Brokers Ireland Ltd (IBIE) is seeking to hire a Deputy Money Laundering Reporting Officer (DMLRO) to support a dynamic technology-driven AML compliance function at both a local and European level. The DMLRO will have opportunities to apply expert advisory services to business activities to proactively facilitate business development at an enterprise-wide level and monitor, execute, and report on the control environment. The successful candidate will report directly to the MLRO for (IBIE) and play a pivotal role in ensuring the Firm’s compliance with the Criminal Justice Act, European AML Directives, and enterprise-wide policies. This will require an ambitious candidate with a demonstrated ability to work effectively with various stakeholders across each line of defence, strong project management experience, and deep financial crimes subject matter expertise. Main Responsibilities: The Deputy MLRO will assist the MLRO in executing strategic risk-based decisions that aim to ensure the AML compliance programme meets regulatory requirements and IB’s evolving business strategy. Take ownership of overseeing our Pan-European Heads of Functions (Head of EDD, Sanctions, Transaction Monitoring, Governance, and Quality Assurance) to fully integrate MLRO decisions into the operational control environment efficiently. Serve as the MLRO’s designated point of contact during engagement with internal and external partners such as Model Governance, Audit, the Central Bank of Ireland, Revenue, and Law Enforcement. Ability to anticipate and evaluate potential fraud and financial crime risks strategically. Oversee initiatives focused on translating new legislation and emerging financial crime typologies into clear business-focused processes. Assist in preparing Management Information Reporting (Key Risk/Performance metrics) for delivery to Senior Executives. The DMLRO will also have day-to-day responsibilities, including triaging client reviews and other investigations before escalation to the MLRO or IBIE management. Help identify operational issues, design corrective-action plans, and present solutions that balance risk mitigation with business priorities. Facilitate the MLRO in managing strategic programme-development priorities driven by the business. Qualifications and Experience: Preferably a Degree or Masters held in either IOB, Compliance/Risk, Law, Cybersecurity or International Management. 6+ years minimum experience in AML compliance (3-5 managerial), preferably at a large broker or other financial institution with a European client base. Ability to develop compliance solutions that satisfy relevant regulations while executing sound business judgement. Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma. Advanced knowledge of the 4th and 5th Money Laundering Directive, EU sanction regimes and, preferably, the regulations of the Central Bank of Ireland (CBI). Strong analytical skills, able to manipulate data, produce MI, and prepare reports. Strong stakeholder management across each line of defence. Excellent oral and written communication skills. Strong decision-maker using risk-management principles to resolve problems. Experience in analyzing complex qualitative and quantitative data/information whilst drawing and presenting appropriate conclusions. Additional Highly Desirable Skills: Experience with system implementation. Business Process Management or similar certification. Strong project management experience or certification – Prince 2, PMP, or Six Sigma. Apply for this job * indicates a required field First Name * Last Name * Email * Phone * Resume/CV * Privacy Disclosure: Interactive Brokers (“IBKR”) is committed to protecting the privacy of its users. #J-18808-Ljbffr
French Security and Fraud Prevention Analyst Dublin, Ireland Company Overview 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. Barron's 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. Junior Client Services Fraud and Security Analyst (French Speaker) - Hybrid Client Operations - Security and Fraud Prevention (SFP) Interactive Brokers Ireland Limited ("IBIE") is part of the wider Interactive Brokers Group, servicing over 2.5 million clients in more than 200 countries & territories. We are based in Dublin 1 with over 120 employees of the wider 2900+ global headcount. Our innovative products allow our clients access to 160 global markets in as many as 26 currencies. Our mission is to create technology to provide liquidity on better terms. Compete on price, speed, size, diversity of global products and advanced trading tools. IBIE seeks a Junior Security and Fraud Prevention Analyst for its Client Operations—Security and Fraud (SF) team. We seek a motivated, analytical, and methodical individual with a background in the financial services industry and a professional demeanor to join an exciting team that will help shape one of the world's strongest trading and brokerage brands. The ideal candidate will display passion, integrity, commitment, and drive to deliver a positive, differentiated service. Your Responsibilities: Proactive handling of client exceptional inquiries via callbacks - verbal and video client verification. Handling escalations of client inquiries about IBKR's security system via tickets. Problem management with a focus on security protocols and practices. Handling escalations of suspicious client activity or behavior to Senior SFP Analysts. Proactive tracking of fraud cases and trends realized. Creation of on-the-job training and fraud awareness material. Qualifications and Experience: 2+ years' experience in an information or fraud prevention role. BSc in STEM areas (Science, Technology, Engineering and Mathematics). Proficient in Windows and/or macOS computer systems and basic office applications. Maintain up-to-date knowledge of the security industry as it relates to IBKR, including: Information Security. Languages: Must have fluency in French and English. Required Skills: Analytical approach to problem-solving. Excellent communication (spoken and written) and interpersonal skills. Ability to engage and maintain a conversation with clients. Ability to build rapport, handle objections and actively steer communications to collect required information and assist. Ability to learn and adapt to new information and technology platforms. Navigating multiple computer applications while interacting with clients. #J-18808-Ljbffr
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. Barron's 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. European Senior Sanctions Analyst Interactive Brokers Group ("IBKR") is looking to hire a European Senior Sanctions Analyst with comprehensive sanctions expertise. As part of the regional Sanctions Compliance Team in Europe, the key responsibilities of this role are to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due diligence reviews, assist in the evaluation of existing controls and develop or enhance the program along with the needs of the business and broader regulatory environment. The role is based in our London or Dublin office. It will report to the EMEA Sanctions Manager, which ultimately rolls up to the Global Head of Sanctions in operational support of IBKR's global sanctions team. This is an excellent opportunity for an experienced sanctions professional to join a dynamic and growing Global Sanctions Compliance team. IBKR is a stimulating environment with a wide and varied global client base - individuals to complex institutions - and a broad product offering. Job Description: Act as UK, EU, UN and OFAC sanctions subject matter expert. Provide guidance and advice concerning new and existing sanctions regulations and identify material regime changes. Assess business and risk impacts, especially for IBKR's European affiliates, and provide support to help define required system changes and controls for the firm to remain compliant and satisfactorily manage sanctions risks. Conduct or support reviews and investigations in specific sanctions-related cases. Partner with European Financial Crime Teams to support and advise on complex sanctions issues and investigations. Complete ad-hoc tasks as required to contribute to the success of the firm's sanctions program. Qualifications/Skills: Strong knowledge of UK, EU, UN and US sanctions regimes. Demonstrable ability to interpret and apply complex regulations to a complex operating environment, covering client onboarding, execution and clearing/custody arrangements, and cashiering activity. A Bachelor's degree is strongly preferred. Strong analytical skills, ability to manipulate data, and produce MI. Strong oral and written communication skills. Ability to work independently and within a small team to build relationships across countries and entities. Must be able to work and thrive in a fast-paced, medium-sized office environment with team members from around the globe. #J-18808-Ljbffr
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. Barron's 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. Global Client Associate - French Speakers Key Responsibilities: Resolve routine and complex client service issues in a thorough and expeditious manner, utilizing sound judgment with an emphasis on courtesy. Client inquiries typically encompass a broad array of themes including: Operability of TWS, IBKR Mobile, IBKR WebTrader execution platforms including trading modules and analytical tools; Cash deposit and withdrawal activity, position transfers, and account administrative functions. Product availability and attributes; Exchange, clearing and depository functions; Order types and routing logic; Order status, trade and delivery settlement, exercise & assignment, expiration processing, and corporate actions. Margin calculations; Commission structure, interest and fees. Coordinate activities with other local and international Customer Service divisions and interaction with external departments such as Programming, Clearing, Cashiering and Compliance on common issues. Contribute to the development of client service systems, policies and procedures. Qualifications & Experience: Fluent in English and French University degree (NFQ level 7) in finance, economics or related field. 2-3 years’ experience. Experience in financial services position (e.g., brokerage, banking, trading, exchange or clearing house) preferred but not required. Strong verbal and written communication skills to accommodate client inquiries directed via telephone, web ticket or online chat. In depth understanding of the following financial instruments: stocks, bonds, options, futures, options on futures, foreign exchange and funds. Working knowledge of various exchange operations and regulations, product offerings and specifications, execution platforms and rules, and margin methodologies. Ability to work in a dynamic, medium-size office environment. If you are motivated, have strong initiative, are analytical and methodical; we can offer you a position that will both challenge and reward you. You will be part of an exciting team that is helping to shape one of the world’s strongest brokerage brands. We are looking forward to receiving your online application. Apply for this job * indicates a required field #J-18808-Ljbffr
Client Services Representative: Funds & Banking – Spanish Speaker Dublin, Ireland Company Overview 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. Barron's 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. Client Services Representative: Funds & Banking (Spanish Speaker) Interactive Brokers seeks a banking professional to resolve routine and complex client service issues in a thorough and expeditious manner, utilizing sound judgment and emphasizing courtesy via telephone, email and online chat. Client inquiries typically encompass a broad array of themes, including: Support cash deposit and withdrawal activity, position transfers, and account administrative functions. Systematically follow up on and resolve pending transfers, differences and cash transfer-related issues. Margin calculations, commission structure, interest and fees. Coordinate activities with other local and international Client Service divisions and interact with external departments such as Programming, Clearing, Cashiering and Compliance on common issues. Contribute to the development of client service systems, policies and procedures. Qualifications & Skills Must be fluent in English and Spanish Banking/commercial apprenticeship or university degree in finance, economics or a related field Experience in a financial services position (e.g., brokerage, banking, trading, exchange or clearinghouse) is preferred but not required. In-depth understanding of the following financial instruments: stocks, securities options, futures, options on futures, foreign exchange and fixed-income. Strong verbal and written communication skills to accommodate client inquiries directed via telephone, email or online chat. Understand and interpret SWIFT messages (MT103, MT540). Experience with international security clearing and settlement, as well as experience with cash settlement, is preferred but not required. Working knowledge of various exchange operations and regulations, product offerings and specifications, execution platforms and rules, and margin methodologies preferred but not required. #J-18808-Ljbffr
Dublin, Ireland Company Overview 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. Barron's 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. Client Services Representative: Funds & Banking (German/Italian or French) Interactive Brokers seeks a banking professional to resolve routine and complex client service issues in a thorough and expeditious manner, utilizing sound judgment with an emphasis on courtesy via telephone, email and online chat. Client inquiries typically encompass a broad array of themes, including: Support cash deposit and withdrawal activity, position transfers, and account administrative functions. Systematically follow up on and resolve pending transfers, differences and cash transfer-related issues. Margin calculations, commission structure, interest and fees. Coordinate activities with other local and international Client Service divisions and interact with external departments such as Programming, Clearing, Cashiering and Compliance on common issues. Contribute to the development of client service systems, policies and procedures. Qualification & Skills Must be fluent in English and either German/French/Italian Banking/commercial apprenticeship or university degree in finance, economics or a related field. Experience in a financial services position (e.g., brokerage, banking, trading, exchange or clearinghouse) is preferred but not required. In-depth understanding of the following financial instruments: stocks, securities options, futures, options on futures, foreign exchange and fixed-income. Strong verbal and written communication skills to accommodate client inquiries directed via telephone, email or online chat. Understand and interpret SWIFT messages (MT103, MT540). Experience with international security clearing and settlement, as well as experience with cash settlement, is preferred but not required. Working knowledge of various exchange operations and regulations, product offerings and specifications, execution platforms and rules, and margin methodologies preferred but not required. #J-18808-Ljbffr
Trade Desk Representative - Client Services (German speaker) Dublin, Ireland Company Overview 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. Barron's 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. Trade Desk Representative - Client Services - German - HYBRID We require additional Trade Desk Representatives to join our expanding teams, especially those who speak German and are located within Ireland, for a hybrid role in our City Center location. Key Responsibilities: Investigation of client inquiries encompassing a broad array of themes, including margin analysis, position liquidations, trade cancellation requests, order trigger conditions, products and global exchanges, order status and execution inquiries. Resolve routine and complex client inquiries, concerns, and complaints thoroughly and expeditiously via telephone, tickets, and chats, utilizing sound judgment and emphasizing courtesy. Familiarize with various proprietary platforms, including trading systems and administrative portals, to educate clients to align with our self-service and highly automated business model. Assist and support the Quality Assurance Department with complaint resolution. Coordinate activities with other local and international Client Service divisions and interact with external departments such as Programming, Clearing, Cashiering and Compliance and other service groups worldwide. Analyse existing systems and procedures to recommend and assist in implementing enhancements while contributing to the development of client service systems, policies, and procedures. Qualifications & Experience: University degree (NFQ level 7) in finance, economics, or a related field. Minimum two years of financial industry experience. In-depth understanding of financial markets, margin methodologies, execution platforms, exchange operations, and regulations. Excellent product knowledge: Equities, Options, Futures, Options on Futures, Fixed income, Mutual Funds, FX, CFDs. Strong PC technologies proficiency: Advanced Excel, Office Suite, Email. Trouble-shooter with a critical thinking mindset, passionate about technology and financial markets. Self-starter, able to handle stress, with the ability to work independently as well as part of a team. Fluent in English with strong verbal and written communication skills. Fluent German speaker is required. FINRA SIE and Series 7 or interest in obtaining the certification. All of our roles are hybrid - Our office is based next to the 3 Arena - D01H7V7. Benefits: Career support and development. Salary commensurate with experience. Performance-based discretionary cash bonus scheme. Discretionary stock grant. Group Life Assurance cover. Group Income Protection. Occupation pension scheme based on Gross earnings. Above statutory annual leave, increasing with service. Daily company subsidised lunch and healthy snack options throughout the day (when working from the office). Access to Private Medical Insurance (including dependants) after successful completion of the probation period. Tax Saver Commuter Scheme. Cycle to work scheme. Interactive Brokers is an Equal Opportunity Employer committed to offering employees a diverse, equitable and inclusive workplace. Apply for this job #J-18808-Ljbffr
MLRO - Money Laundering Reporting Officer Dublin, Ireland Company Overview 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. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments. Barron's 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. Head of AML Office Location - North Dock One, 91/92 North Wall Quay, Dublin, D01 H7V7 Interactive Brokers Ireland Limited (IBIE) is part of the globally recognised entity - Interactive Brokers Group (IBKR), a dynamically growing, leading global brokerage firm with offices worldwide. Interactive Brokers Ireland Limited (“IBIE”) seeks an experienced financial crime professional to serve as Head of AML and MRLO of our Dublin entity, reporting to the European Head of Compliance. This person will drive and lead a dynamic technology-driven AML compliance function at both a local and European level, ensuring compliance with the Criminal Justice Act, European AML Directives, and enterprise-wide policies. Job Description: This officer will oversee our Dublin affiliates’ AML program, including KYC and Enhanced Due Diligence (EDD) requirements, Training, Policies and Procedures, AML Surveillance, Investigations and a process for filing suspicious activity reports. Your Responsibilities: Execute strategic risk-based decisions that ensure the AML compliance programme meets regulatory requirements and IB’s evolving business strategy. Oversee our Pan-European Heads of Functions (Head of EDD, Sanctions, Transaction Monitoring, Governance, and Quality Assurance) to integrate MLRO decisions into the operational control environment. Engage with internal and external partners such as Model Governance, Audit, the Central Bank of Ireland, Revenue, and Law Enforcement. Anticipate and evaluate potential fraud and financial crime risks strategically. Develop and oversee initiatives that translate new legislation and emerging financial crime typologies into clear business-focused processes. Direct initiatives aimed at enhancing the AML compliance programme on an ongoing basis. Prevent and identify operational issues, design corrective-action plans, and present solutions that balance risk mitigation with business priorities. Manage strategic programme-development priorities driven by the business to ensure stakeholders have requisite information for AML compliance. Oversee the periodic EDD reviews on higher-risk clients. Oversee the firm’s sanctions and bad actor screening procedures. Draft and implement firm policies and written supervisory procedures related to AML issues. Assist in responding to regulatory or enforcement inquiries regarding AML policies or issues. Maintain and update the firm’s AML and KYC compliance training programs. Evaluate new business lines for potential AML risks. Help craft written instructions for programmers and technology staff to comply with applicable AML guidelines and rules. Develop and implement remedial action plans in response to internal and external audit findings. Manage a large and expanding Pan-European team of approx. 20. Your Qualifications: At least 10 years experience in a similar AML position as Head of AML or MRLO, preferably at a large broker or other financial institution with a European client base or an EU regulator. A Bachelor’s degree in law, business, finance, or accounting preferred. Ideally be a PCF-12, or PCF-52 Holder. Strong knowledge of the 4th and 5th Money Laundering Directive, EU sanction regimes, and preferably, the regulations of the CBI. Experience with open-source intelligence gathering, payment systems, and money laundering red flags, particularly in the capital markets. Strong analytical skills, able to manipulate data, produce MI, and prepare reports. Excellent oral and written communication skills. High degree of comfort with computers and technology and understanding of how technology is applied to business and regulatory problems. Management or supervisory experience preferred. Ability to develop compliance solutions that satisfy relevant regulations while executing sound business judgment. This role is Hybrid – 3 days in the Office per week. #J-18808-Ljbffr
