Senior AML & Counterparty Risk Analyst
Posted 15 days 10 hours ago by Intercontinental Exchange Holdings, Inc.
Permanent
Full Time
Other
England, United Kingdom
Job Description
Intercontinental Exchange Holdings, Inc. is seeking a Senior Analyst in London to oversee Customer Due Diligence for onboarding and periodic reviews, assess sanctions risks across Members, and evaluate the effectiveness of financial crime controls.
The role involves engaging with senior stakeholders and handling high-risk relationships and escalations. You will develop policies, deliver KYC/AML training, and work with Legal/Compliance on regulatory reporting, while driving improvements in global