Interactive Brokers
Interactive Brokers — Mumbai, Maharashtra
Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail-oriented, careful and a problem solver. This Analyst will be based in the [x] office and will assist in reviewing and analysing the cashiering activities of the firms clients in accordance with the firms AML/CTF policy. This role requires high energy and the ability to learn new skills in a dynamic environment. Respon…
To apply for this job please visit www.adzuna.com.
Working in Mumbai, India
Mumbai, also known as Bombay, is the capital city of the Indian state of Maharashtra. Mumbai is the financial capital and the most populous city proper of India, with an estimated population of 12.5 million (1.25 crore). Mumbai is the centre of the Mumbai Metropolitan Region, which is among the most populous metropolitan areas in the world with a population of over 23 million. Mumbai lies on the Konkan coast on the west coast of India and has a deep natural harbour. In 2008, Mumbai was named an alpha world city. Mumbai has the highest number of billionaires of any city in Asia.
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