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- Tasks: Conduct KYC/AML tasks and support stakeholders in compliance processes.
- Company: Join ICE Futures Europe, a leader in market regulation and compliance.
- Benefits: Enjoy opportunities for remote work and professional development.
- Why this job: Make an impact in financial crime prevention while working with diverse teams.
- Qualifications: 2+ years in financial crime or compliance; strong communication and analytical skills required.
- Other info: Stay ahead of regulatory changes and engage in exciting ad-hoc 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 & 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 & 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 you improved processes or outcomes through data-driven decisions.
✨Tip Number 4
Prepare for situational questions that may arise during the interview. Think about unique AML risk scenarios you've encountered and how you handled them, as this will highlight your problem-solving abilities and experience in the field.
We think you need these skills to ace Analyst - Policy & Projects
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to grasp the responsibilities and requirements of the Analyst - Policy & Projects position. Highlight your relevant experience in financial crime or compliance, especially within capital markets.
Tailor Your CV: Customise your CV to reflect your skills in AML/KYC processes, customer due diligence, and any experience with data analytics tools like PowerBI or Tableau. Make sure to include specific examples that demonstrate your analytical thinking and communication skills.
Craft a Compelling Cover Letter: Write a cover letter that connects your background to the role. Discuss your interest in regulatory developments and how your previous experiences have prepared you for this position. Be sure to mention your ability to handle multiple projects and work closely with stakeholders.
Proofread and Edit: Before submitting your application, carefully proofread your documents for any spelling or grammatical errors. Ensure that your writing is clear and professional, as strong report writing skills are essential for this role.
How to prepare for a job interview at Intercontinental Exchange Holdings, Inc.
✨Know Your AML/CTF Regulations
Make sure you have a solid understanding of the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations relevant to the role. Familiarise yourself with the specific policies and procedures that ICE Futures Europe follows, as this will demonstrate your commitment and preparedness.
✨Showcase Your Analytical Skills
Prepare to discuss your experience with data analysis and how you've used tools like PowerBI or Tableau in previous roles. Be ready to provide examples of how your analytical thinking has helped solve complex problems or improve processes in your past positions.
✨Communicate Effectively
Since excellent communication skills are crucial for this role, practice articulating your thoughts clearly and concisely. Consider preparing a few key points about your previous experiences that highlight your ability to communicate complex information to stakeholders.
✨Stay Updated on Industry Trends
Demonstrate your interest in current affairs and regulatory developments by discussing recent news or changes in the financial crime landscape. This shows that you are proactive and engaged in the industry, which is essential for an Analyst role.
