Overview

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.Responsibilities

Onboard counterparties and conduct required screenings using third-party vendors.Coordinate regulatory filings, complete AML/KYC questionnaires, open new exchange accounts, establish custody banking relationships and perform KYC refreshes.Assist with AML transaction monitoring using automated tools and contribute to creating new processes and improving existing ones.Explain regulations and processes clearly to a wide range of colleagues and external parties; support paperwork and people with questions.About you

Have an undergraduate degree and 1-3 years of experience in AML/KYCUnderstand UK/EU AML regulation in theory and in practiceHave some understanding of different financial asset classes, including equities, fixed income, derivatives and FX, and a willingness to learn moreMotivated self-starter who can handle competing priorities and work effectively in a challenging, fast-paced environmentOrganised with excellent attention to detailStrong analytical thinker with good judgementCan communicate clearly with colleagues and external partnersFluent in spoken and written English; foreign language skills are highly desirable

#J-18808-Ljbffr