Intercontinental Exchange (ICE) in Greater London is searching for a Manager in the AML Counterparty Management team. This role involves overseeing KYC and AML activities across onboarding and periodic reviews while working with various stakeholders to maintain regulatory compliance.
The ideal candidate has over 5 years of experience in Financial Crime or Compliance, a degree, and a strong grasp of UK AML regulations. The position will focus on process enhancement and will engage with senior stakeholders regularly.
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