AML Onboarding Analyst

The role

The AML and Onboarding Analyst will help the Legal and Compliance team with AML and counterparty onboarding matters. You will onboard counterparties, conduct screenings, coordinate regulatory filings, and complete AML/KYC questionnaires.

What you will do

• 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 and improving existing ones
• Explain regulations and processes to colleagues and external parties

Required qualifications

• Able 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
• 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

Nice to have

• Prior experience in AML or with corporate documentation in a compliance, corporate paralegal, or client services role
• Foreign language skills

About the company

Jane Street is looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help their Legal and Compliance team in London.