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 a relevant degree.
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 employer: Intercontinental Exchange (ICE)
Intercontinental Exchange (ICE) is an exceptional employer located in Greater London, offering a dynamic work culture that prioritises innovation and collaboration. 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
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on UK AML regulations and recent trends in KYC and sanctions. We want you to be the go-to expert in the room, so show off your knowledge and confidence!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and match your skills—it's all about finding the right fit!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. It shows your enthusiasm for the role and keeps you fresh in their minds.
We think you need these skills to ace Senior AML Counterparty Lead — KYC & Sanctions
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in Financial Crime and Compliance. We want to see how your skills align with the KYC and AML activities mentioned in the job description.
Showcase Your Experience:With over 5 years of experience required, don’t hold back! We’re keen to see specific examples of your past roles and how they relate to regulatory compliance and process enhancement.
Engage with Stakeholders:Since this role involves working with various stakeholders, mention any relevant experiences where you’ve successfully collaborated with senior management or other teams. We love a team player!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity!
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 truly understand the complexities of the field.
✨Showcase Your Experience
With over 5 years in Financial Crime or Compliance, you’ll want to highlight your relevant experiences. 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 previous positions. Think of specific instances where your engagement led to positive outcomes.
✨Ask Insightful Questions
Prepare thoughtful questions about the team’s current challenges or the company’s approach to regulatory compliance. This shows your genuine interest in the role and helps you gauge if the company culture aligns with your values.
