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Interactive Brokers4 months ago

Trade Surveillance Analyst (Temp)

$62,400–$72,800 year

Hybrid · Chicago, Illinois, United States

Type
Full Time
Level
Entry Level
Education
Not Specified
Company size
Enterprise
Industry
Financial Services

Job Summary

Hybrid Trade Surveillance Analyst (Temp) in Chicago, IL, six-month assignment. Responsibilities include reviewing account activity for compliance with IBKR policies, collecting/analyzing data to identify suspicious activity, preparing regulatory filings, streamlining processes, and reviewing trading data for patterns of unusual activity. Ideal candidates have 1-3 years of regulatory compliance experience (or a strong bachelor’s-level background in finance/economics/data analytics), familiarity with equity or exchange-traded derivatives, and strong analytical and communication skills. FINRA licenses or certifications (ACAMS, CFE, CFCS, Series 7) are a plus; position reports to Compliance Manager.

Required Qualifications

  • 1-3 years of regulatory compliance experience in exchange, regulator, broker-dealer, or similar financial services organization; or a bachelor-level credential in finance, economics, data analytics, or related field
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$62k – $73k / yr

Trade Surveillance Analyst (Temp) · Interactive Brokers

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