Impress employers and recruiters.
Choose from hundreds of resume examples.

Impress employers and recruiters.
Choose from hundreds of resume examples.

Target Resume Now

Tailor your resume to this Senior Analyst, Counterparty AML Management role.

Rezi rewrites your resume against Intercontinental Exchange Holdings, Inc.'s job description. Free.

Tailor your resume to this Senior Analyst, Counterparty AML Management role.

Rezi rewrites your resume against Intercontinental Exchange Holdings, Inc.'s job description. Free.

Tailor my resume

Don't guess if your resume is good enough.

See how it scores against the Senior Analyst, Counterparty AML Management posting at Intercontinental Exchange Holdings, Inc. — free, in seconds.

Don't guess if your resume is good enough.

See how it scores against the Senior Analyst, Counterparty AML Management posting at Intercontinental Exchange Holdings, Inc. — free, in seconds.

Get my score

About the Role

The AML Counterparty Management team is responsible for ensuring robust Anti-Money Laundering and Sanctions controls for ICE Futures Europe. This Senior Analyst role involves overseeing Customer Due Diligence (CDD) processes, assessing sanctions risks, and evaluating financial crime systems. The position offers exposure to senior stakeholders and complex cross-business issues.

Responsibilities

• Oversee Customer Due Diligence (CDD) activities for new Member onboarding, including engagement with applicants and coordination with international ICE offices.
• Act as a subject matter expert (SME) and escalation point for onboarding and periodic reviews, performing quality control (QC) assessments.
• Maintain oversight of CDD file completeness and manage periodic reviews to ensure ongoing due diligence and consistent application of standards.
• Conduct reviews of high-risk Member relationships, prepare assessments, and ensure appropriate approvals and documentation.
• Manage and resolve high-risk alerts generated by sanctions, PEP, and adverse media screening tools.
• Develop, maintain, and update policies, procedures, and processes in line with evolving regulatory and business requirements.
• Deliver training on KYC/AML and sanctions risk, including policies, regulatory updates, and procedural changes.
• Collaborate with Legal and Compliance teams on matters such as regulatory reporting and changes in legislation or regulation.
• Effectively allocate team resources to support operational efficiency and timely completion of key activities.
• Identify opportunities for process improvements and report key metrics and insights to senior stakeholders.
• Support ad hoc projects and strategic initiatives led by the AML Director, including managing outsourcing matters for the AML Counterparty Management team.
• Create and publish management information reports that are clear and of good quality.
• Proactively identify ways to enhance global KYC processes and controls.
• Represent the department in executive forums and committee meetings.

Requirements

• Educated to degree level.
• 5+ years of experience in a Financial Crime or Compliance function with exposure to customer onboarding processes.
• Proven expertise in Capital Markets products.
• Experience assessing firms’ KYC, AML and sanctions systems and controls and providing clear, risk-based recommendations on onboarding or the continuation of a business relationship.
• Demonstrated people management experience, with the ability to build strong rapport, foster collaboration, and engage effectively with cross-functional teams.
• Excellent communication skills, with the ability to convey information clearly to both technical and non-technical audiences.
• Strong understanding of UK, EU, and international AML regulatory frameworks, including MiFID obligations, JMLSG guidance, and emerging trends in AML, sanctions and geopolitics.
• Experience providing coaching, feedback, and technical and conduct guidance to team members.
• A strong interest in process enhancement and technology-driven improvements, with a proactive and innovative approach to continuous improvement.
• Experience using AI to improve processes.
• Resilience and adaptability, comfortable working in a busy environment and adjusting to changing regulatory or business requirements.

Skills

• Customer Due Diligence (CDD)
• Sanctions Risk Assessment
• Financial Crime Systems
• KYC/AML
• Regulatory Reporting
• Process Improvement
• AI for Process Improvement

Location

• Europe

Work Type

• Full-time

Experience Level

• Senior Analyst
• 5+ years

Education Level

• Degree level
• AML qualification (e.g., ICA, ACAMS) or equivalent certification is desirable

About the Company

• ICE Futures Europe (IFEU) Market Regulation Department