Intercontinental Exchange (ICE) seeks a Senior Analyst within the AML Counterparty Management team to oversee CDD processes for onboarding and reviews of Members, assess sanctions risks, and evaluate the effectiveness of Members’ financial crime controls. The role offers exposure to senior stakeholders and cross‑business issues.
You will lead SME activities, QC checks, and policy updates, while training teams and coordinating with Legal and Compliance on regulatory reporting.
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Senior AML Counterparty Lead – KYC & Sanctions in City of London employer: Intercontinental Exchange (ICE)
Intercontinental Exchange (ICE) is an exceptional employer that fosters a dynamic work culture in the heart of Greater London, offering employees the chance to engage with cutting-edge risk management practices in the financial derivatives sector. With a strong emphasis on professional development and collaboration, ICE provides ample opportunities for growth and innovation, making it an ideal place for those seeking meaningful and rewarding careers in finance.
Contact Details:
Intercontinental Exchange (ICE) Recruitment Team
