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Jane Street

AML Onboarding Analyst

Jane Street is hiring an AML Onboarding Analyst in London, United Kingdom. Level rates it ; you can apply on Jane Street.

Level's read on this job

  • Little AI ●○○○ is how Level rates this role: aI is not part of the work.
  • Tools and skills the posting cites include aml, kyc and compliance.
  • Level classifies it as a mid-level role.
  • Level lists 219 other open roles at Jane Street.

AI in this role

AML Onboarding Analyst to handle anti-money laundering compliance, counterparty screenings, and regulatory documentation.

amlkyccomplianceonboardingregulatory-filings

About the position

We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal and Compliance team in London with AML and counterparty onboarding matters.

The regulatory landscape within our industry is very complex, and a strong understanding of this—particularly in an AML context—will be essential. You’ll be responsible for onboarding counterparties and conducting any required screenings using third-party vendors. You’ll also be an integral part of our team as we coordinate regulatory filings, complete AML/KYC questionnaires, open new exchange accounts, establish custody banking relationships and perform KYC refreshes.

You’ll have the opportunity to contribute to creating new processes and improving existing ones. The right person for this role will enjoy working with paperwork and people, and be able to answer questions and explain regulations and processes clearly to a wide range of colleagues and external parties.

About you

  • Prior experience in AML or with corporate documentation in a compliance, corporate paralegal, or client services role is preferred
  • The right candidate will be able to independently apply Jane Street’s UK and EU AML policies, and associated internal guidance documents
  • Have some understanding of different financial asset classes, including equities, fixed income, derivatives and FX, and a willingness to learn more
  • 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; foreign language skills are highly desirable

If you're a recruiting agency and want to partner with us, please reach out to agency-partnerships@janestreet.com.

How we rate this

AML Onboarding Analyst at Jane Street rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

  1. ●●●● Builds AI80 to 100
  2. ●●●○ Works on AI60 to 79
  3. ●●○○ Uses AI40 to 59
  4. ●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

AmlKycComplianceOnboardingRegulatory Filings

Questions you could be asked

  1. Tell me about a project where aml was part of your work. What did you do?
  2. Tell me about a project where kyc was part of your work. What did you do?
  3. Tell me about a project where compliance was part of your work. What did you do?
  4. Tell me about a project where onboarding was part of your work. What did you do?
  5. Tell me about a project where regulatory filings was part of your work. What did you do?

Adapt your resume

  • List these exact terms on your resume: Aml, Kyc, Compliance, Onboarding, and Regulatory Filings. An applicant tracking system matches the wording, not the idea.
  • Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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