We are looking for an AML Officer for our new European entity headquartered in Luxembourg. This officer will manage the firm’s AML and KYC policies and practices, to ensure that the firm is in compliance with the EU 4th Money Laundering Directive, anti-terrorist financing, sanctions, and industry anti-money laundering laws and regulations.
Interactive Brokers Group, Inc. is a large and publicly traded international financial services company, based in Greenwich, Connecticut USA. We employ over 1,200 people in locations worldwide and provide electronic brokerage services to over 576,000 accounts held by customers in over 200 countries. By building and operating highly automated systems in all aspects of our business we seek to deliver these services at the lowest possible cost to our customers.
Our customers are active traders, institutional investors, financial advisors and introducing brokers. We execute 807,000 trades daily on 120+ market centres around the world in securities, commodities and foreign exchange trades.
The Group’s consolidated capital is USD 6.7 billion (EUR 5.8 billion), and customer equity amounts to USD 142.5 billion (EUR 121 billion). For further information please visit https://investors.interactivebrokers.com/ir/main.php
Due to the continued expansion of our business activities, we are establishing an online broker in Luxembourg.