Intercontinental Exchange (ICE) in Greater London is seeking a Senior Analyst for the AML Counterparty Management team. This role involves overseeing Customer Due Diligence processes and assessing sanctions risks, ensuring compliance with regulatory obligations.
The ideal candidate will have 5+ years’ experience in Financial Crime or Compliance, a degree, and strong KYC/AML knowledge. You’ll also collaborate with senior stakeholders and improve global KYC processes, making a significant impact on the regulatory landscape.
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