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

Market Regulation Analyst
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- English
- Organisational skills
- AI
Junior Compliance Analyst
Simpson Spence Young —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
14d
Senior Market Analyst
Financial Conduct Authority —London
- £59,200 - £78,000 a year
- Full-time
- Hybrid work
- SQL
- Project management
- Python
- Annual leave
2d
Post Market Complaints Data Analyst
Convatec —London
- Full-time
- Remote
- Microsoft Excel
- Master's degree
- Leadership
Data Analyst (Data Collection)
Financial Conduct Authority —London
- £47,300 - £59,000 a year
- Full-time
- Hybrid work
- SQL
- Financial services
- AI
- Annual leave
3d
Programmes and Assurance Analyst
Anglian Water Services Ltd —Huntingdon
- £47,000 a year
- Full-time
- Organisational skills
- IT
- Communication skills
- Annual leave
10d
Junior Compliance Analyst - Insurance Sector
Wrisk —London
- Full-time
- Hybrid work
- Communication skills
Quick apply
3d
Market Pricing Analyst
AXA UK —Royal Tunbridge Wells
- Machine learning
- Communication skills
- Annual leave
Data Analyst
HALO CREATIVE MEDIA LIMITED —Brentwood
- £50,000.00 - £61,034.55 a year
- Full-time
- Microsoft Excel
- English
- SQL
- Free parking
- Life insurance
Quick apply
Decision Analyst
Barclays —London
- SQL
- AWS
- Continuous improvement
CLO Deal Onboarding Analyst
U.S. Bank National Association —London
- £49,385 - £58,100 a year
- Full-time
- Bachelor's degree
- No degree
- Accounting
3d
Strutt & Parker - Junior Client Onboarding Analyst
BNP Paribas —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee discount
2d
Real Estate Valuation Analyst (EMEA)
Altus Group —London
- £40,000 - £45,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Organisational skills
11d
Research Analyst
Aviva —London
- Part-time
- IT
- Communication skills
- Employee discount
4h
Market Pricing Analyst
AXA —Royal Tunbridge Wells
- Machine learning
- Communication skills
Laboratory Analyst
Ecolab Inc. —Andover
- Full-time
- Engineering
- Laboratory experience
- Microsoft Office
- Employee stock purchase plan
AML Analyst
Moneycorp —Coventry
- Full-time
- Hybrid work
- Microsoft Office
- Organisational skills
- Banking
Analyst
Gallagher Re —London
- Hybrid work
- No degree
- Communication skills
- Employee stock purchase plan
- Life insurance
Data Analyst
AustralianSuper —London
- Full-time
- Hybrid work
- SQL
- APIs
- Communication skills
Conflict Analyst
DAC Beachcroft —Leeds
- Hybrid work
- Analysis skills
- IT
- Communication skills
Quick apply
7d

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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 eng

Market Regulation Analyst

Junior Compliance Analyst

Senior Market Analyst

Post Market Complaints Data Analyst

Data Analyst (Data Collection)

Programmes and Assurance Analyst

Junior Compliance Analyst - Insurance Sector

Market Pricing Analyst

Data Analyst

Decision Analyst

CLO Deal Onboarding Analyst

Strutt & Parker - Junior Client Onboarding Analyst

Real Estate Valuation Analyst (EMEA)

Research Analyst

Market Pricing Analyst

Laboratory Analyst

AML Analyst

Analyst

Data Analyst

Conflict Analyst

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

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