Intercontinental Exchange Holdings, Inc. is seeking a Senior Analyst in London to oversee Customer Due Diligence for onboarding and periodic reviews, assess sanctions risks across Members, and evaluate the effectiveness of financial crime controls.
The role involves engaging with senior stakeholders and handling high-risk relationships and escalations. You will develop policies, deliver KYC/AML training, and work with Legal/Compliance on regulatory reporting, while driving improvements in global
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London
The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the…
London
The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the…
London
The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the…
London
The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the…
London
As a KYC Team Analyst, you support the Financial Crime Middle Office to identify and mitigate money-laundering and sanctions risks.
Remote
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
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