Market regulation analyst Work, Jobs in London, 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
Underwriting Operations Analyst
IQUW Group —London
- Full-time
- Analysis skills
- Data entry
Strutt & Parker - Junior Client Onboarding Analyst
BNP Paribas —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee discount
4d
Junior Compliance Analyst - Insurance Sector
Wrisk —London
- Full-time
- Hybrid work
- Communication skills
Quick apply
5d
Data Analyst (Data Collection)
Financial Conduct Authority —London
- £47,300 - £59,000 a year
- Full-time
- Hybrid work
- SQL
- Financial services
- AI
- Annual leave
5d
Research Analyst
Aviva —London
- Part-time
- IT
- Communication skills
- Employee discount
2d
Client Support Analyst (6 Month FTC)
ClearBank —London
- Full-time
- IT
- Communication skills
- Banking
- Annual leave
- Employee assistance programme
12d
Index Research & Development Analyst (ESG/Sustainability)
Institutional Shareholder Services —London
- Full-time
- SQL
- Analysis skills
- Construction
12d
Trader/Analyst Intern (London) – Summer 2027
D. E. Shaw & Co., L.P. —London
- Bachelor's degree
- Internship
AML Analyst
Ropes & Gray LLP —London
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
Marketing Data Privacy Analyst
Fisher Investments Europe —London
- Full-time
- Hybrid work
- Project management
- Annual leave
- Work from home
12d
Compliance Analyst
Interactive Brokers —London
- Monday to Friday
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Annual leave
Quick apply
CLO Deal Onboarding Analyst
U.S. Bank National Association —London
- £49,385 - £58,100 a year
- Full-time
- Bachelor's degree
- No degree
- Accounting
5d
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
Post Market Complaints Data Analyst
Convatec —London
- Full-time
- Remote
- Microsoft Excel
- Master's degree
- Leadership
Senior Analyst, Counterparty AML Management
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- Management
- Continuous improvement
- Communication skills
Client Operations Analyst - Pension Operations
InvestEngine —London
- Hybrid work
- English
- SQL
- Analysis skills
Regulatory Analyst
Tesla —London
- English
- No degree
- Business

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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 london, eng

Market Regulation Analyst

Junior Compliance Analyst

Underwriting Operations Analyst

Strutt & Parker - Junior Client Onboarding Analyst

Junior Compliance Analyst - Insurance Sector

Data Analyst (Data Collection)

Research Analyst

Client Support Analyst (6 Month FTC)

Index Research & Development Analyst (ESG/Sustainability)

Trader/Analyst Intern (London) – Summer 2027

AML Analyst

Financial Crime Analyst

Marketing Data Privacy Analyst

Compliance Analyst

CLO Deal Onboarding Analyst

Data Analyst

Post Market Complaints Data Analyst

Senior Analyst, Counterparty AML Management

Client Operations Analyst - Pension Operations

Regulatory Analyst

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

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