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About the Role
We are seeking an Anti-Money Laundering (AML) and Onboarding Analyst to support our Legal and Compliance team in London with AML and counterparty onboarding. This role requires a strong understanding of the complex regulatory landscape, particularly in an AML context. You will be responsible for onboarding counterparties, conducting screenings, coordinating regulatory filings, completing AML/KYC questionnaires, opening new exchange accounts, establishing custody banking relationships, and performing KYC refreshes. You will also contribute to process improvement and effectively communicate regulations and processes to diverse stakeholders.
Responsibilities
- Onboard counterparties
- Conduct required screenings using third-party vendors
- Coordinate regulatory filings
- Complete AML/KYC questionnaires
- Open new exchange accounts
- Establish custody banking relationships
- Perform KYC refreshes
- Contribute to creating new processes
- Improve existing processes
- Answer questions and explain regulations and processes clearly to a wide range of colleagues and external parties
Requirements
- Prior experience in AML or with corporate documentation in a compliance, corporate paralegal, or client services role is preferred
- Ability to independently apply Jane Street’s UK and EU AML policies, and associated internal guidance documents
- Some understanding of different financial asset classes, including equities, fixed income, derivatives and FX, and a willingness to learn more
- Motivated self-starter who can handle competing priorities and work effectively in a challenging, fast-paced environment
- Organised with excellent attention to detail
- Strong analytical thinker with good judgement
- Can communicate clearly with colleagues and external partners
- Fluent in spoken and written English
- Foreign language skills are highly desirable
Skills
- AML
- Counterparty onboarding
- Regulatory compliance
- KYC
- Screening
- Corporate documentation
- Client services
- Financial asset classes (equities, fixed income, derivatives, FX)
- Process improvement
- Communication
- Analytical thinking
- Judgement
- Attention to detail
- Organisation
- Foreign language skills
Location
- London
Work Type
- Full-time
Experience Level
- Preferred prior experience in AML or with corporate documentation in a compliance, corporate paralegal, or client services role