Senior Analyst, Counterparty AML Management
Intercontinental Exchange
London, UKPosted 17 days agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs
About the role
Job Purpose The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the Exchanges and Clearing Houses it supports maintain robust Anti-Money Laundering and Sanctions controls in line with regulatory obligations. The Senior Analyst will oversee Customer Due Diligence (CDD) processes for onboarding and periodic review
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
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