London, United KingdomInteractive 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 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.About the PositionInteractive Brokers (U.K.) Limited, based in central London, is looking for a Senior Risk Assessment Analyst with EDD or AML experience 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

Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures.Research and analyse beneficial ownership structures to identify ultimate beneficial owners and control relationships.Evaluate source of wealth and source of funds information for high-net-worth individuals and entities using the public domain and/or documentation.Perform adverse media screening and analyse findings to assess reputational and financial crime risks.Prepare detailed, well-documented enhanced due diligence reports with clear risk assessments and recommendations and present these to senior management.Liaise with relationship managers and business units to gather additional client information.Identify potential suspicious activities and escalate concerns through appropriate channels.Participate in special projects related to regulatory changes, remediation efforts, or process enhancements.Qualifications and Experience

Bachelor\''s degree or higher with a major or concentration in Finance, Law, Accounting, or Information Systems, etc, or comparable work experience in a related field.Minimum of 3 years\'' experience and familiarity, preferably gained in brokerage or corporate banking environment, with on-boarding or reviewing high risk client relationships and carrying out EDD.Relevant financial crime qualification e.g. ICA or ACAMS are a must.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 departments.Prior experience in a highly automated environment and/or high degree of comfort with computers and technology.Intermediate experience with MS Outlook, MS Word, and MS Excel.Ability to work, keep deadlines, and thrive in a fast-paced environment.Location and hours

20 Fenchurch Street, London, EC3M 8AFCareer support and developmentSalary commensurate with experiencePerformance-based discretionary cash bonus schemeDiscretionary stock grantGroup Life Assurance coverGroup Income ProtectionOccupation pension scheme based on Gross earningsAbove statutory annual leave, increasing with serviceWe currently offer daily company-paid lunch and healthy snack options throughout the day (when working from the office)Access to Private Medical Insurance, Dental Plan and/or Health Cash Plan (including dependants)Travel season ticket loansCycle to work scheme.on successful completion of the probation periodInteractive 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!Interactive Brokers (UK) values in promoting, monitoring, implementing best practices, policies and procedures and culture in adhering to and promoting the FCA Consumer Duty with the organisation.Apply for this jobFirst NameLast NamePreferred First NameEmailPhoneResume/CVEnter manuallyAccepted file types: pdf, doc, docx, txt, rtfEnter manuallyAccepted file types: pdf, doc, docx, txt, rtfLinkedIn ProfileWebsitePrivacy SelectAre you a resident of the United Kingdom (UK), People\''s Republic of China or European Union (EU) ?Privacy Disclosure SelectInteractive Brokers ("IBKR") is committed to protecting the privacy of its users. 1. Aggregate Information about Visitors. We collect information on a general and aggregate basis, such as IP addresses, in order to analyse the performance of our sites. This data is used completely anonymously in order to determine the number of people who visit our sites and the most frequently used sections of our sites. This enables us to continually update and refine our sites to ensure it provides you with a successful experience. 2. Information about Users. When registering you are requested to enter certain information about yourself. This information forms the basis for any job application. 3. Your Online CV and Job Application. The details of your job application, covering letter, CV and academic results and any other information will not be viewed by anyone except IBKR and any third party service providers used by IBKR for its hiring processes. 4. Information Management. You can edit any information entered at any time before your job application is submitted. This includes contact details, email address, job application information and password. However, once a job application has been sent, that specific job application cannot be altered. You have certain rights to see and correct data held about you. Please refer to the IBKR Group Privacy Policy on our website. 5. Security. The security of our system is very important to us and we work hard on it. However, please note that no data transmission over the Internet is 100% secure.Pronouns (Optional) SelectWhere did you learn of this position? SelectSourceDo you now, or will you in the future, need sponsorship from an employer in order to obtain, extend or renew your authorization to work in the United Kingdom? SelectAre you able to work from the office for 3 days per week (5 days during probation)?Please provide current/last employer name:For fresh graduates please mention \"NA\".What is your desired base salary?If you selected Employee Referral, College/University, or Other Please type details:source2Residential PostcodeLinkedIn ProfileWebsiteI certify that all information I have provided in order to apply and secure employment with this employer is true, complete and correct.I understand that any information provided by me that is found to be false, incomplete or misrepresented in any aspect, will be sufficient cause to (i) eliminate me from further consideration for employment, or (ii) may result in my immediate discharge from the employer\''s service, whenever it is discovered. Select

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