About this role
AML Compliance – Testing & Monitoring Officer at Ibgllc. Location: Chicago, Illinois, United States. Role: Create plan, Coordinate execution, Update framework Requirements: 6+ years AML controls experience; knowledge of AML, trading products; SQL/Jira; US and foreign AML regimes; SDLC; strong communication. Category: Legal and Compliance Seniority: Mid Level Tools: SQL, Jira, JQL Certifications: acams, cfe, cfcs, series 7 Commitment: Full Time Workplace: Hybrid Languages: English