AML Onboarding Analyst

London, England, United Kingdom

Apply with AI Apply

Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Legal, ComplianceIndustries

Requirements

Candidates should possess an undergraduate degree and 1-3 years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. They should have a theoretical understanding of UK/EU AML regulations and a willingness to learn about various financial asset classes, including equities, fixed income, derivatives, and FX. Strong communication skills, including fluency in English, are required, and foreign language skills are highly desirable.

Responsibilities

The AML Onboarding Analyst will be responsible for onboarding counterparties, conducting screenings using third-party vendors, coordinating regulatory filings, completing AML/KYC questionnaires, opening new exchange accounts, establishing custody banking relationships, and performing KYC refreshes. They will also assist with AML transaction monitoring using automated tools, contribute to creating and improving processes, and clearly communicate regulations and processes to colleagues and external parties.

Skills

AML

KYC

Onboarding

Regulatory Filings

Transaction Monitoring

Financial Asset Classes

Equities

Fixed Income

Derivatives

Analytical Thinking

Communication

Attention to Detail

Jane Street

Liquidity provider and market maker trading globally

About Jane Street

Jane Street operates as a liquidity provider and market maker, engaging in trading across over 200 venues in 45 countries. The company utilizes technology and quantitative analysis to facilitate trading, which helps stabilize global markets. Their offices in major cities like New York, London, Hong Kong, and Amsterdam foster a collaborative environment where employees from diverse backgrounds share ideas and strategies. Jane Street emphasizes teamwork and humility, believing that these traits enhance their ability to innovate in trading strategies and technology. They invest in employee development through training, lectures, and a strong focus on continuous learning. The goal of Jane Street is to solve complex problems and build systems that contribute to the efficiency of financial markets, while also nurturing long-term careers for their employees.

New York City, New YorkHeadquarters

2000Year Founded

$1,091.2MTotal Funding

DEBT_GENERALCompany Stage

Quantitative Finance, Financial ServicesIndustries

1,001-5,000Employees

Risks

Legal challenges over intellectual property theft could harm reputation and finances.

High-profile investments like CoreWeave expose Jane Street to market volatility.

Intensifying AI competition may pressure Jane Street to increase R&D spending.

Differentiation

Jane Street excels in technological innovation, including functional programming and machine learning.

The firm operates on over 200 platforms across 45 countries, showcasing global reach.

Jane Street's collaborative culture fosters teamwork and innovative problem-solving.

Upsides

AI-driven trading strategies enhance predictive accuracy and operational efficiency.

DeFi platforms offer new opportunities for liquidity provision and market making.

Quantum computing advancements could give Jane Street a competitive edge in algorithmic trading.

Land your dream remote job 3x faster with AI

Try Jobo Free