At a Glance
- Tasks: Lead AML and KYC activities, ensuring compliance and effective controls.
- Company: Intercontinental Exchange, a leading financial services company in London.
- Benefits: Competitive salary, career advancement, and a dynamic work environment.
- Other info: Collaborative culture with opportunities for professional growth.
- Why this job: Join a vital team making a difference in financial crime prevention.
- Qualifications: 5+ years in Financial Crime or Compliance with strong stakeholder management skills.
The predicted salary is between 60000 - 80000 £ per year.
Intercontinental-Exchange in the City of London is seeking a Manager for the AML Counterparty Management team to oversee KYC and AML activities across counterparty onboarding and ongoing monitoring. The role involves collaborating with various stakeholders to ensure effective AML and sanctions controls.
The ideal candidate should have:
- 5+ years in a Financial Crime or Compliance role
- Knowledge of regulatory frameworks
- Strong stakeholder management skills
Senior AML & Counterparty KYC Lead employer: Intercontinental Exchange
Intercontinental Exchange (ICE) is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation and collaboration are at the forefront. Employees benefit from comprehensive professional development opportunities, competitive compensation, and a commitment to work-life balance, all while being part of a leading global financial services company located in a vibrant market. Joining ICE means contributing to cutting-edge initiatives in AI and digital assets, making a meaningful impact in the regulatory landscape.
