AML Surveillance Analyst

Mumbai, Maharashtra, India • Posted June 02, 2026

Job Type: Full-time

Location: Mumbai, Maharashtra

Posted: June 02, 2026

Category: Financial Specialists

Application Deadline: July 12, 2026

Role Description

Responsibilities
 : The role has regional responsibility and will involve:
Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region; with a specific focus on transactions for IBHK and IBSG.
Communicate with clients on monitoring and surveillance-related matters.
Reviewing and providing suggestions to enhance existing surveillance systems/reports.
Implement approved enhancement changes and changes required due to regulatory changes.
Staying up to date with changes in market conduct, AML and other related regulations,
Staying up to date with APAC and international developments in relevant areas of regulations and law.
Required Qualifications and Skills:
Familiarity with AML/CTF Rules. 
Fluency in English (both written and spoken) is essential.
Good communication skills and client service experience would be advantageous.
Good quant...
                

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