Senior Analyst AML - Testing & Monitoring

Interactive Brokers • Mumbai, Maharashtra, India • Posted June 12, 2026

Location Mumbai, Maharashtra

Job Type Full-time

Category Computer Occupations

Posted June 12, 2026

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 relevant exper...
            

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