Intercontinental Exchange Holdings, Inc. is seeking a Senior Analyst in London to oversee Customer Due Diligence for onboarding and periodic reviews, assess sanctions risks across Members, and evaluate the effectiveness of financial crime controls.
The role involves engaging with senior stakeholders and handling high-risk relationships and escalations. You will develop policies, deliver KYC/AML training, and work with Legal/Compliance on regulatory reporting, while driving improvements in global
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