About the Position

Interactive Brokers (U.K.) Limited, based in central London, is looking for a

Risk Assessment Analyst

to join our New Accounts department. We seek applicants with a keen attention to detail to join our Enhanced Due Diligence process. If you have experience in this field and like a fast-paced environment, this role might be for you! We operate a hybrid working model in one of the most iconic City of London towers on Fenchurch Street. And you will be pleased to hear we offer lunch from a selection of vendors every day you are in the office.Key Responsibilities

Perform Enhanced Due Diligence review on Individual and Corporate applications in accordance with policies and desktop procedures; identify and escalate potential AML risks;Analyse and verify the source of funds/wealth information through the public domain or documentation.Investigate and process alerts from multiple queues, sourcing information as appropriate from external sources and/or internal personnel to investigate and process alerts effectively;Evaluate and resolve negative news and/or red flags or potential PEP matches escalated by other New Account Teams;Run checks in the Offshore Leaks Database and conduct public domain searches for negative information about applicants and associated entities.Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML.Responsible for timely escalations of suspected financial crime to AML;Work closely with other New Account Teams and AML to review and evaluate all financial crime risks.Qualifications and Experience

Bachelor''s degree/NFQ Level 7 with a major or concentration in Finance, Law, Accounting, or Information Systems, etc.Minimum of 2 years'' experience and familiarity, preferably gained in brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and carrying out EDD.Excellent written and oral communication skills in English.Strong research, investigatory, and problem-solving skills.Ability to make risk-based recommendations and articulate those persuasively to other departmentsPrior experience in a highly automated environment and/or a high degree of comfort with computers and technology.Intermediate experience with MS Outlook, MS Word, and MS Excel.Ability to work and thrive in a fast-paced, medium-sized office environment.Location and Hours

20 Fenchurch Street, London, EC3M 8AFBenefits

Career support and developmentSalary commensurate with experiencePerformance-based discretionary cash bonus schemeDiscretionary stock grantGroup Life Assurance coverGroup Income ProtectionOccupational pension scheme based on Gross earningsAbove statutory annual leave, increasing with serviceDaily company-paid lunch and healthy snack options when working from the officeAccess to Private Medical Insurance, Dental Plan and/or Health Cash Plan (including dependants)Travel season ticket loansCycle to work schemeNote: on successful completion of the probation period.Interactive Brokers is an Equal Opportunity Employer committed to offering employees a diverse, equitable and inclusive workplace.If you have what it takes to become part of our London office team, please apply today!

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