At a Glance
- Tasks: Lead KYC and AML activities, ensuring compliance and enhancing processes.
- Company: Join a leading financial services firm in Greater London.
- Benefits: Competitive salary, career development, and a dynamic work environment.
- Other info: Engage with senior stakeholders and drive process improvements.
- Why this job: Make a significant impact in financial crime prevention and compliance.
- Qualifications: 5+ years in Financial Crime or Compliance and strong UK AML knowledge.
The predicted salary is between 60000 - 80000 £ per year.
Intercontinental Exchange (ICE) in Greater London is searching for a Manager in the AML Counterparty Management team. This role involves overseeing KYC and AML activities across onboarding and periodic reviews while working with various stakeholders to maintain regulatory compliance.
The ideal candidate has over 5 years of experience in Financial Crime or Compliance, a degree, and a strong grasp of UK AML regulations. The position will focus on process enhancement and will engage with senior stakeholders regularly.
Senior AML Counterparty Lead — KYC & Sanctions in London employer: Intercontinental Exchange (ICE)
Intercontinental Exchange (ICE) is an exceptional employer located in the vibrant Greater London area, offering a dynamic work culture that fosters collaboration and innovation. Employees benefit from comprehensive professional development opportunities, competitive compensation packages, and a commitment to maintaining a diverse and inclusive workplace. Joining ICE means being part of a forward-thinking organisation that values your contributions and supports your career growth in the fast-paced financial sector.
Contact Details:
Intercontinental Exchange (ICE) Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML Counterparty Lead — KYC & Sanctions in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of UK AML regulations. We recommend creating a cheat sheet of key points and recent changes in the law to impress your interviewers with your expertise.
✨Tip Number 3
Showcase your experience with KYC and AML processes during interviews. We want you to highlight specific examples where you’ve enhanced processes or worked with stakeholders to ensure compliance—this will set you apart from the competition!
✨Tip Number 4
Don’t forget to apply through our website! We make it easy for you to find roles that match your skills and experience. Plus, it shows you’re genuinely interested in joining our team at ICE.
We think you need these skills to ace Senior AML Counterparty Lead — KYC & Sanctions in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in Financial Crime or Compliance, especially if you've got over 5 years under your belt. We want to see how your skills align with the KYC and AML activities mentioned in the job description.
Showcase Your Knowledge:Demonstrate your understanding of UK AML regulations in your application. We love candidates who can articulate their knowledge and how it applies to the role, so don’t hold back!
Engage with Stakeholders:Since this role involves working with various stakeholders, mention any relevant experience you have in stakeholder engagement. We’re looking for someone who can communicate effectively and build strong relationships.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensure it gets the attention it deserves!
How to prepare for a job interview at Intercontinental Exchange (ICE)
✨Know Your AML Stuff
Make sure you brush up on UK AML regulations and KYC processes. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with the basics, but that you really know your stuff.
✨Showcase Your Experience
With over 5 years in Financial Crime or Compliance, you’ll want to highlight your relevant experience. Prepare examples of past roles where you successfully managed KYC and AML activities, especially any process enhancements you've implemented.
✨Engage with Stakeholders
Since this role involves working with various stakeholders, be ready to discuss how you've effectively communicated and collaborated with senior management in the past. Think of specific instances where your engagement led to successful outcomes.
✨Ask Insightful Questions
Prepare thoughtful questions about the team’s current challenges or future goals. This shows your genuine interest in the role and helps you understand how you can contribute to their success right from the start.
