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Aml/kyc risk analyst – market regulation

London
ICE
Risk analyst
€35,000 a year
Posted: 21h ago
Offer description

ICE is looking for an analyst to join its AML Counterparty Management team in Greater London. The role focuses on KYC/AML and sanctions risk assessments for Exchange members, ensuring regulatory compliance and enhancing risk management processes.

Ideal candidates are recent graduates or early-career professionals interested in financial crime risk, possessing strong analytical and report writing skills. The position offers the chance to work within a dynamic team and gain exposure to various AML risk scenarios.

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