Senior Analyst AML - Testing & Monitoring

Interactive Brokers

Full-time Other-General
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Location
mumbai, maharashtra, India
Posted
June 14, 2026

Job Description

Responsibilities

  • Perform Functional Testing, UAT Testing, and Quality Control Reviews
  • Conduct testing and monitoring activities, including developing test plans, test data collection, developing test instructions, and performing an adequacy review of policies and procedures.
  • Analyze test results and summarize a list of observations from testing.
  • Assist with preparing executive reports summarizing test results and conclusions.
  • Provide support with the maintenance of a Control Library.
  • Perform AML Product Risk Assessments on new products, venues, and services.
  • Prepare management information, including collecting, analyzing, and summarizing data and trends.
  • Work collaboratively with stakeholders across Compliance and Programming.
  • Perform qualitative and quantitative analysis of data.


    • Qualifications, Skills & Attributes

  • Bachelor's or Master's Degree.
  • 2 to 4 years of r...

    • Job Details

    • Job Type
      Full-time
    • Category
      Other-General
    • Date Posted
      June 14, 2026
    • Application Deadline
      July 24, 2026