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

Market Regulation Analyst
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- English
- Organisational skills
- AI
Analyst Sustainable Investments
Aviva —London
- Part-time
- Analysis skills
- IT
- Employee discount
3d
Junior Compliance Analyst
Simpson Spence Young —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
10d
Quantitative Analyst
Janus Henderson —London
- Hybrid work
- Data analysis skills
- Machine learning
- Communication skills
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- In-person
- Profit sharing
- Annual leave
Marketing Data Privacy Analyst
Fisher Investments Europe —London
- Full-time
- Hybrid work
- Project management
- Annual leave
- Work from home
7d
Client Operations Analyst - Pension Operations
InvestEngine —London
- Hybrid work
- English
- SQL
- Analysis skills
Underwriting Operations Analyst
IQUW Group —London
- Full-time
- Analysis skills
- Data entry
12d
Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
Account Executive, Life Sciences
AlphaSense —London
- Sales
Regulatory Analyst
Tesla —London
- English
- No degree
- Business
Regulatory Reporting Analyst
ADM —London
- Microsoft Excel
- Microsoft Office
- Communication skills
12d
Junior Risk Monitoring Analyst (100% Remote - CET Timezone)
Bitfinex —London
- Full-time
- Remote
- SQL
- Bachelor's degree
- Communication skills
Analyst, Integrity Screening & Research
European Bank for Reconstruction and Development —London
- Hybrid work
- Bilingual
- English
- Financial services
13d
Index Research & Development Analyst (ESG/Sustainability)
Institutional Shareholder Services —London
- Full-time
- SQL
- Analysis skills
- Construction
6d
Real Estate Valuation Analyst (EMEA)
Altus Group —London
- £40,000 - £45,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Organisational skills
7d
Regulatory Reporting Analyst
Koch Minerals & Trading —London
- Holidays
- Microsoft Excel
- Engineering
- SQL
AML Analyst
Ropes & Gray LLP —London
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Pharma Analyst - Pricing Intelligence
GlobalData Plc. —London
- £32,000 - £40,000 a year
- Full-time
- Hybrid work
- Master's degree
- Business
11d
Market Data Auditor
Deutsche Börse —London
- Call to connect
- Hybrid work
- Microsoft Excel
- Data analysis skills
- English
- Free parking
- Flexible schedule
3d

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Market Regulation Analyst

Intercontinental Exchange Holdings, Inc. -
London

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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

Analyst Sustainable Investments

Junior Compliance Analyst

Quantitative Analyst

Analyst

Marketing Data Privacy Analyst

Client Operations Analyst - Pension Operations

Underwriting Operations Analyst

Financial Crime Analyst

Account Executive, Life Sciences

Regulatory Analyst

Regulatory Reporting Analyst

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

Analyst, Integrity Screening & Research

Index Research & Development Analyst (ESG/Sustainability)

Real Estate Valuation Analyst (EMEA)

Regulatory Reporting Analyst

AML Analyst

Pharma Analyst - Pricing Intelligence

Market Data Auditor

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

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