Intercontinental Exchange Holdings, Inc. is seeking a Senior Analyst in London to oversee Customer Due Diligence for onboarding and periodic reviews, assess sanctions risks across Members, and evaluate the effectiveness of financial crime controls.
The role involves engaging with senior stakeholders and handling high-risk relationships and escalations. You will develop policies, deliver KYC/AML training, and work with Legal/Compliance on regulatory reporting, while driving improvements in global
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Senior AML & Counterparty Risk Analyst in City of London employer: Intercontinental Exchange Holdings, Inc.
As a Cyber Security Engineer at our company, you will thrive in a dynamic and collaborative work environment that prioritises innovation and professional growth. We offer competitive benefits, including ongoing training opportunities and a supportive culture that encourages knowledge sharing and mentorship among team members. Located in a vibrant tech hub, our organisation is committed to staying at the forefront of security technology, providing you with unique advantages to enhance your career in cybersecurity.
Contact Details:
Intercontinental Exchange Holdings, Inc. Recruitment Team
