Economic analyst Work, Jobs in Romford, Gtl (with Salaries)

Market Regulation Analyst
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- English
- Organisational skills
- AI
Catastrophe Analyst
Fortegra —London
- Engineering
- Microsoft Office
- SQL
Quick apply
Asset Servicing Senior Analyst
Citi —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Employee assistance programme
- Employee discount
Cyber Threat Intelligence Manager - EMEA
Bank of America —London
- Full-time
- Leadership
Vice President, Credit Analysis
Intermediate Capital Group —London
- Full-time
- Bachelor's degree
- Accounting
- Communication skills
13d
Futures Transaction Reporting Lead, EMEA
Macquarie Group Limited —London
- Full-time
- Continuous improvement
- Annual leave
- Work from home
Investment Strategist
Rothschild & Co —London
- Full-time
- Microsoft Office
- Bachelor's degree
- Financial services
Associate / Senior Associate - Restructuring, Real Estate
Alvarez & Marsal —London
- Organisational skills
Senior Developer
TrinityBridge —London
- Azure
- DevOps
- SQL
[Korea Development Bank] Analyst / Accounting
Korea Development Bank —London
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Quick apply
9d
Research Analyst - Equities
Janus Henderson —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Analyst, Turkey
Eurasia Group —London
- Full-time
- Hybrid work
- English
Quick apply
Research Analyst
Infopro Digital Services Limited —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Financial services
- Annual leave
- Employee assistance programme
Quick apply
14d
Global Risk Management Senior Analyst
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- PMP
Data Analyst
Malaria Consortium —Bethnal Green
- £46,563 a year
- Full-time
- Computer literacy
- Data analysis skills
- English
1d
Junior Forecast Analyst
Square Enix —London
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- SQL
Quick apply
23h
[Korea Development Bank] Senior Analyst / Credit
Korea Development Bank —London
- Full-time
- In-person
- Communication skills
- Banking
Quick apply
Junior M&A Analyst
valtari —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Analyst - Enterprise Risk Advisory 5A
Genpact (UK) Limited —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Senior Analyst - BCG Vantage, Airline Network Strategy & Planning
Boston Consulting Group —London
- Full-time
- English
- Master's degree
- Bachelor's degree

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Market Regulation Analyst

Intercontinental Exchange Holdings, Inc. -
London

Apply Now

Job details

Full-time

Qualifications

Report writing
Law
English
Organisational skills
AI

Full job description

Job Description:

Job Purpose

AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is responsible for ensuring that the Exchanges and Clearing Houses it supports have appropriate AML/CTF policies, procedures and processes in place to comply with their regulatory obligations.

This analyst role will be responsible for undertaking KYC/AML and sanctions risk assessments on Exchange and Clearing Members. The analyst will be required to review and assess Members’ AML systems and controls to ensure they comply with applicable rules and regulations. The analyst will join a very dynamic team, working closely with key stakeholders and will be exposed to unique AML risk scenarios.

Responsibilities

Responsible for carrying out all aspects of the day-to-day KYC/AML risk management duties including but not limited to CDD/EDD for trigger events, periodic reviews and new Member applications
Review and analyse automated alerts relating to adverse media and sanctions, following internal procedures and escalating to management as appropriate
Propose and implement enhancements to risk assessment tools, models and processes
Collaborate with colleagues across the business to enhance effectiveness and efficiency of risk management and identification controls
Develop knowledge of ICE rulebooks, policies and procedures and apply them effectively to the day-to-day responsibilities. Share learnings and best practices with colleagues and support team members with relevant training as required
Lead in the design and production of management information
Participate in ad-hoc project work
Keep abreast of regulatory developments that impact ICE and its customers

Knowledge and Experience

Recent graduate or early‑career candidate with a strong interest in AML/KYC and financial crime risk
Educated to degree level or equivalent (Law/Criminology/Finance/Economics/Cybersecurity or similar); ICA or CAMS certification desirable
An interest in and willingness to develop knowledge of UK, EU and international anti‑money laundering regulation
Solid understanding of and interest in financial markets and financial services regulation desirable
Excellent written and spoken English and strong report writing skills including the ability to apply independent thought and analysis
Proven ability in identifying problems and working efficiently to resolve; works well under pressure and to deadlines
Strong team player, also able to work independently and take ownership of issues
Strong organisational skills; ability to work on multiple projects simultaneously
Experience of using AI to improve processes

Apply Now

Refine Your Search

economic analyst jobs in romford, gtl

Market Regulation Analyst

Catastrophe Analyst

Asset Servicing Senior Analyst

Cyber Threat Intelligence Manager - EMEA

Vice President, Credit Analysis

Futures Transaction Reporting Lead, EMEA

Investment Strategist

Associate / Senior Associate - Restructuring, Real Estate

Senior Developer

[Korea Development Bank] Analyst / Accounting

Research Analyst - Equities

Senior Analyst, Turkey

Research Analyst

Global Risk Management Senior Analyst

Data Analyst

Junior Forecast Analyst

[Korea Development Bank] Senior Analyst / Credit

Junior M&A Analyst

Analyst - Enterprise Risk Advisory 5A

Senior Analyst - BCG Vantage, Airline Network Strategy & Planning

I want to receive the latest job alerts for economic analyst in romford, gtl

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