Fiu analyst
SydneyInteractive Brokers Group, Inc
FIU Analyst Role Overview: Interactive Brokers seeks an FIU Surveillance Analyst who is hard-working, detail-oriented, careful, and a problem solver. This Analyst will be based in the Sydney office and will assist in reviewing and analysing the cashiering activities of the firm's customers in accordance with the firm's AML/CTF policy. This role [...]
Category Education, Training, & Library / Sector