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Salary not available. View on company website.
Intercontinental Exchange, City of Westminster
- Onsite working
- Full time
- Permanent
Posted 3 days ago, 25 Apr
Job ref: ba729869c3de46b0851b165d01d45892
Full Job Description
existing Member firms, such as high frequency traders, brokerages, investment banks and proprietary trading firms, to assess their AML systems and controls; Review and resolve automated alerts relating to PEPs, adverse media and sanctions; Assist stakeholders with related KYC/AML on-boarding processes; Contribute to the production of key metrics/management information; Support the continuous improvement of processes including ad-hoc project work; Keep abreast of regulatory developments that impact ICE and its customers; Manage personal workloads to ensure timely completion of tasks. Knowledge and Experience Educated to degree level (ICA or equivalent professional qualification desirable); Previous experience in financial crime or compliance related function, preferably capital markets (2 years minimum); Knowledge of UK, EU and other anti-money laundering regulations including MiFID and JMLSG; Excellent communication skills including report and the ability to apply independent thought and
analysis; Proven ability in identifying problems and working efficiently to resolve; works well under pressure and to deadlines; Strong team player, also able to work independently and take ownership of tasks; Strong organisational skills; ability to work on multiple projects simultaneously; Keen aptitude for research and an interest in business and current affairs are essential; Experience or interest in data analytics tools such as PowerBI, Tableau or Sigma.
