AML Model Tuning & Analytics Analyst
@ Interactive Brokers

Budapest, Budapest, Hungary
$120,000
On Site
Full Time
Posted 14 hours ago

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Job Details

Company Overview

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA with offices in over 15 countries. Known for cutting-edge technology and client commitment, IBKR affiliates provide global electronic brokerage services on stocks, options, futures, currencies, bonds, and funds. Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years.

Position

This role is for an AML Model Tuning & Analytics Analyst at Interactive Brokers. The firm is noted for its trading innovation and state-of-the-art technology in software development and brokerage platforms.

Responsibilities

  • Establish and maintain model-tuning documentation for rule-based and machine-learning models.
  • Conduct annual testing and tuning of Money Movement model thresholds and parameters.
  • Perform beta testing of all models before deployment to production.
  • Follow regulatory trends and consult with the global head on changes.
  • Recommend design changes to money movement reports for gap coverage.
  • Perform AML Coverage Analysis against regulatory red flags and assess data quality.
  • Assist in the implementation and documentation of monitoring related model projects.
  • Coordinate with stakeholders on business requirements and impact analysis.

Minimum Qualifications & Skills

Applicants should have a Bachelor’s or Master’s degree in mathematics, operations research, or a related quantitative field. The candidate must have three or more years of experience in AML transaction monitoring, KYC, AML systems tuning, and machine learning analysis including methods like linear/logistic regression, clustering, and decision trees. It is also essential to have two years of experience with Pandas, Numpy, Python, and NoSQL.

Attributes

  • Self-motivated with minimal supervision.
  • Strong analytical and problem-solving skills.
  • Excellent collaboration and communication skills.
  • Outstanding organizational and time management skills.

Company Benefits & Perks

  • Discretionary annual bonus (cash and stock).
  • Private healthcare insurance.
  • Free recreational pass (AYCM XL package) and daily food allowance.
  • Monthly BKK pass and hybrid work arrangement (2 days home office/week).
  • Modern office in the heart of Budapest with free amenities.
  • Great team culture with frequent company outings.

Key skills/competency

AML, TS, Model Tuning, Analytics, Machine Learning, Python, Pandas, Numpy, Regulatory, Data Quality

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How to Get Hired at Interactive Brokers

🎯 Tips for Getting Hired

  • Customize your resume: Highlight AML and machine learning expertise.
  • Showcase regulatory knowledge: Emphasize AML, KYC, and compliance experience.
  • Prepare for technical testing: Practice Python and data analysis problems.
  • Research Interactive Brokers: Understand their global financial services.

📝 Interview Preparation Advice

Technical Preparation

Review Python coding challenges.
Practice Pandas and Numpy data manipulations.
Study machine learning regression techniques.
Analyze AML model case studies.

Behavioral Questions

Explain a time you solved a complex problem.
Describe handling tight deadlines.
Discuss collaboration with cross-functional teams.
Share an experience adapting to regulatory changes.

Frequently Asked Questions