At a Glance
- Tasks: Onboard counterparties and conduct AML screenings while coordinating regulatory filings.
- Company: Join a dynamic Legal and Compliance team in London.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Why this job: Make a real impact in the fight against money laundering and enhance your compliance skills.
- Qualifications: Undergraduate degree and 1-3 years of AML/KYC experience required.
- Other info: Fast-paced environment with opportunities for growth and learning.
The predicted salary is between 36000 - 60000 £ per year.
We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal and Compliance team in London with AML and counterparty onboarding matters. The regulatory landscape within our industry is very complex, and a strong understanding of this—particularly in an AML context—will be essential. You’ll be responsible for onboarding counterparties and conducting any required screenings using third-party vendors. You’ll also be an integral part of our team as we coordinate regulatory filings, complete AML/KYC questionnaires, open new exchange accounts, establish custody banking relationships and perform KYC refreshes.
You’ll assist with AML transaction monitoring using automated tools and have the opportunity to contribute to creating new processes and improving existing ones. The right person for this role will enjoy working with paperwork and people, and be able to answer questions and explain regulations and processes clearly to a wide range of colleagues and external parties.
About you
- Have an undergraduate degree and 1-3 years of experience in AML/KYC
- Understand UK/EU AML regulation in theory and in practice
- Have some understanding of different financial asset classes, including equities, fixed income, derivatives and FX, and a willingness to learn more
- Motivated self-starter who can handle competing priorities and work effectively in a challenging, fast-paced environment
- Organised with excellent attention to detail
- Strong analytical thinker with good judgement
- Can communicate clearly with colleagues and external partners
- Fluent in spoken and written English; foreign language skills are highly desirable
AML Onboarding Analyst in London employer: Jane Street
Contact Detail:
Jane Street Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Onboarding Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the AML and compliance space on LinkedIn. Join relevant groups and participate in discussions to get your name out there and show your interest in the field.
✨Tip Number 2
Prepare for interviews by brushing up on UK/EU AML regulations. Be ready to discuss how you’ve applied your knowledge in previous roles, and don’t forget to have some questions ready about the company’s approach to compliance!
✨Tip Number 3
Showcase your analytical skills! During interviews, share examples of how you've tackled complex problems or improved processes in your past roles. This will highlight your ability to contribute to our team effectively.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team and contributing to our mission.
We think you need these skills to ace AML Onboarding Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/KYC and any relevant qualifications. We want to see how your background aligns with the role, so don’t be shy about showcasing your skills!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML and how your experience makes you a great fit for our team. Keep it concise but engaging!
Showcase Your Attention to Detail: In this role, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at Jane Street
✨Know Your AML Basics
Make sure you brush up on your understanding of UK/EU AML regulations. Be prepared to discuss how these regulations apply in real-world scenarios, especially in relation to onboarding processes and KYC requirements.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical thinking abilities. Prepare examples of how you've used these skills in previous roles, particularly in handling complex compliance issues or conducting thorough screenings.
✨Demonstrate Your Organisational Skills
Since this role involves managing multiple tasks, be ready to share how you stay organised in a fast-paced environment. Discuss any tools or methods you use to prioritise tasks and ensure attention to detail.
✨Communicate Clearly
Practice explaining complex AML concepts in simple terms. The interviewers will want to see that you can communicate effectively with both colleagues and external parties, so think of examples where you've successfully done this before.