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- Tasks: Conduct KYC/AML tasks and support compliance processes for Exchange and Clearing Members.
- Company: Join ICE Futures Europe, a leader in market regulation and financial services.
- Benefits: Enjoy flexible working options and opportunities for professional growth.
- Why this job: Be part of a dynamic team tackling real-world financial crime challenges.
- Qualifications: 2+ years in financial crime or compliance; strong communication and analytical skills required.
- Other info: Stay ahead of regulatory changes while working on exciting projects.
The predicted salary is between 36000 - 60000 £ per year.
AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is responsible for ensuring that the Exchanges and Clearing Houses it supports have appropriate AML/CTF policies, procedures and processes in place to comply with their regulatory obligations. The AML/KYC Analyst role will be responsible for undertaking customer due diligence and periodic reviews on Exchange and Clearing Members. The Analyst will review and assess Member firms’ AML systems and controls to ensure compliance with applicable rules and regulations. The role involves working closely with key stakeholders and handling unique AML risk scenarios. Conduct KYC/AML tasks including CDD/EDD for new membership applications, periodic reviews, and trigger events as per Policies and Procedures. # Assist stakeholders with KYC/AML onboarding processes. # Support process improvements and participate in ad-hoc projects. Stay updated on regulatory developments affecting ICE and its customers. Minimum of 2 years experience in financial crime or compliance, preferably within capital markets. Excellent communication skills, report writing, and analytical thinking. Organizational skills with the ability to handle multiple projects. Interest in research, business, current affairs, and data analytics tools like PowerBI, Tableau, or Sigma. #
Analyst - Policy and Projects employer: Intercontinental Exchange Holdings, Inc.
Contact Detail:
Intercontinental Exchange Holdings, Inc. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Analyst - Policy and Projects
✨Tip Number 1
Familiarise yourself with the latest AML/CTF regulations and guidelines relevant to capital markets. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the financial crime and compliance sectors. Attend industry events or webinars to connect with potential colleagues and learn about their experiences, which can provide valuable insights into the role and the company culture.
✨Tip Number 3
Showcase your analytical skills by preparing examples of how you've used data analytics tools like PowerBI or Tableau in previous roles. Be ready to discuss specific projects where your insights led to process improvements or enhanced compliance measures.
✨Tip Number 4
Prepare for situational questions that assess your problem-solving abilities in unique AML risk scenarios. Think of past experiences where you successfully navigated complex compliance challenges and be ready to share those stories.
We think you need these skills to ace Analyst - Policy and Projects
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of the Analyst - Policy and Projects position. Familiarise yourself with AML/CTF policies and the specific tasks mentioned in the job description.
Tailor Your CV: Highlight your relevant experience in financial crime or compliance, especially within capital markets. Emphasise your analytical skills, communication abilities, and any experience with data analytics tools like PowerBI or Tableau.
Craft a Strong Cover Letter: In your cover letter, explain why you're interested in this role and how your background aligns with the company's needs. Mention specific experiences that demonstrate your ability to handle KYC/AML tasks and your interest in regulatory developments.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. Ensure that your documents are clear, concise, and free from typos, as attention to detail is crucial in this field.
How to prepare for a job interview at Intercontinental Exchange Holdings, Inc.
✨Understand AML/CTF Regulations
Make sure you have a solid grasp of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Familiarise yourself with the specific rules that apply to capital markets, as this will demonstrate your commitment and knowledge during the interview.
✨Showcase Your Analytical Skills
Prepare to discuss examples of how you've used analytical thinking in previous roles. Be ready to explain how you assess risks and make decisions based on data, especially in relation to customer due diligence and compliance.
✨Communicate Effectively
Since excellent communication skills are crucial for this role, practice articulating your thoughts clearly. You might be asked to explain complex concepts, so ensure you can convey your ideas in a straightforward manner.
✨Stay Updated on Industry Trends
Demonstrate your interest in current affairs and regulatory developments by discussing recent news or changes in the AML landscape. This shows that you are proactive and engaged with the industry, which is essential for the Analyst role.
