Back to Careers

AML Financial Intelligence Unit (FIU) Analyst

OSINT Area:
Fraud/AML
Company name:
Interactive Brokers
Job type:
Full-time
Experience Level:
Entry
Country:
Ireland
City:
Dublin
Salary:
NA
Apply Now
This grid has the shape of a quadrant, which again is comprised of black circles that are fully filled with black colour

Job Description

Operate as part of a team of AML professionals conducting ongoing surveillance and investigations on customer activities, where applicable supporting Management with filing reports with local law enforcement and regulators

Application

Remember to mention "OSINT Jobs" when applying for this position.

Let us help you find the OSINT expert you need!

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.