Teams at Interactive Brokers

Conduct AML/financial crime investigations by analyzing client accounts and transactions, identifying red flags, preparing case files and investigative reports, collaborating with stakeholders, and ensuring compliance with AML/CFT regulations and internal policies.

Operate and improve SOC capabilities by monitoring, investigating, and responding to incidents; develop and tune SIEM/XDR detections; build SOAR playbooks and automation; perform threat hunting and threat-intel integration; onboard and manage security telemetry across endpoints, cloud, identity, network, and applications; drive SOC process improvements, detection validation, and remediation guidance.

Monitor applications and systems, analyze and resolve operational issues, provide support, and investigate trade issues for the brokerage system.