Senior Analyst, Counterparty AML Management

Overview

The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the Exchanges and Clearing Houses it supports maintain robust Anti-Money Laundering and Sanctions controls in line with regulatory obligations.

The Manager will oversee Customer Due Diligence (CDD) processes for onboarding and periodic reviews of Members, assess sanctions risks across Members and Participants, and play a key role in evaluating the effectiveness of Members’ financial crime systems and controls.

This role offers regular exposure to senior stakeholders and complex, cross business issues.

Responsibilities

• Leading and supervising the KYC/AML team, ensuring high-quality delivery and adherence to internal controls.
• Overseeing Customer Due Diligence (CDD) activities for new Member onboarding, including direct engagement with applicants and coordination with international IC...