Market regulation analyst Work, Jobs in Camden, Eng (with Salaries)

Market Regulation Analyst
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- English
- Organisational skills
- AI
Real Estate Valuation Analyst (EMEA)
Altus Group —London
- £40,000 - £45,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Organisational skills
8d
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- In-person
- Profit sharing
- Annual leave
Junior Compliance Analyst
Simpson Spence Young —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
11d
Junior Risk Monitoring Analyst (100% Remote - CET Timezone)
Bitfinex —London
- Full-time
- Remote
- SQL
- Bachelor's degree
- Communication skills
Senior Market Risk Analyst
NANHUA Asset Management SG Pte. Ltd. —London
- £70,000 - £100,000 a year
- Full-time
- Analysis skills
- In-person
- Communication skills
Quick apply
Junior Compliance Analyst - Insurance Sector
Wrisk —London
- Full-time
- Hybrid work
- Communication skills
Quick apply
13h
Marketing Data Privacy Analyst
Fisher Investments Europe —London
- Full-time
- Hybrid work
- Project management
- Annual leave
- Work from home
8d
DB Strategic Projects Analyst
Just Group —London
- Full-time
- Hybrid work
- Analysis skills
- IT
- Communication skills
- Annual leave
- Life insurance
10h
Underwriting Operations Analyst
IQUW Group —London
- Full-time
- Analysis skills
- Data entry
13d
Bordereaux Analyst
Münchener Rückversicherungs-Gesellschaft —London
- Full-time
- Hybrid work
- Data analysis skills
- Communication skills
- School
- Annual leave
- Employee assistance programme
13h
Client Support Analyst (6 Month FTC)
ClearBank —London
- Full-time
- IT
- Communication skills
- Banking
- Annual leave
- Employee assistance programme
7d
Paid Search Analyst
American Express —London
- Full-time
- Presentation skills
- Bachelor's degree
- Organisational skills
- Life insurance
1d
Senior Analyst, Counterparty AML Management
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- Management
- Continuous improvement
- Communication skills
Senior Market Analyst (Demand)
National Grid —London
- Up to £74,000 a year
- Hybrid work
- Microsoft Excel
- Analysis skills
- Machine learning
12d
Senior Analyst, Financial Crime Advisory
paypal —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Travel
- Annual leave
Senior Business Analyst
Munich Re Specialty - Global Markets —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Agile
AML Analyst
Ropes & Gray LLP —London
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Quantitative Analyst
Janus Henderson —London
- Hybrid work
- Data analysis skills
- Machine learning
- Communication skills
Account Executive, Life Sciences
AlphaSense —London
- Sales

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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

market regulation analyst jobs in camden, eng

Market Regulation Analyst

Real Estate Valuation Analyst (EMEA)

Analyst

Junior Compliance Analyst

Junior Risk Monitoring Analyst (100% Remote - CET Timezone)

Senior Market Risk Analyst

Junior Compliance Analyst - Insurance Sector

Marketing Data Privacy Analyst

DB Strategic Projects Analyst

Underwriting Operations Analyst

Bordereaux Analyst

Client Support Analyst (6 Month FTC)

Paid Search Analyst

Senior Analyst, Counterparty AML Management

Senior Market Analyst (Demand)

Senior Analyst, Financial Crime Advisory

Senior Business Analyst

AML Analyst

Quantitative Analyst

Account Executive, Life Sciences

I want to receive the latest job alerts for market regulation analyst in camden, eng

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