Senior AML & Counterparty KYC Lead

Posted 5 days 16 hours ago by Intercontinental-Exchange

Permanent
Full Time
Other
England, United Kingdom
Job Description

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, and demonstrate strong stakeholder management skills.