AML Onboarding Analyst jobs in United States
cer-icon
Apply on Employer Site
company-logo

Jane Street · 3 weeks ago

AML Onboarding Analyst

Jane Street is seeking an Anti-Money Laundering (AML) and Onboarding Analyst to support their Legal & Compliance team in implementing regulatory requirements. The role involves onboarding trading counterparties, analyzing counterparty risk, and assisting in policy development to meet business needs.

FinanceFinancial ServicesTrading Platform
check
Growth Opportunities

Responsibilities

Onboard trading counterparties and support existing relationships
Field inquiries for information about Jane Street’s legal structure and operations
Analyze and investigate counterparty risk
Continue to develop your understanding of regulatory frameworks and AML rules as they apply to Jane Street’s business
Support other teams in multiple stages of the counterparty relationship
Assist the team with building out policies and procedures to meet the evolving needs of Jane Street’s business

Qualification

AML knowledgeCompliance experienceCorporate documentationAnalytical skillsJudgmentAttention to detailOrganizational skillsCommunication skillsProblem-solving

Required

Bachelor's degree
Resourceful; able to seek out answers both internally and externally to solve problems
Motivated self-starter who can handle competing priorities and work effectively in a challenging, fast-paced environment
Excellent attention to detail and organizational skills
Communicates clearly with colleagues and external partners
Discreet and trustworthy; able to exercise sound judgement with sensitive information

Preferred

Prior experience with corporate documentation in a compliance, corporate paralegal, or client services role

Company

Jane Street

company-logo
Jane Street is a quantitative trading firm with offices in New York, London, Hong Kong, Singapore, and Amsterdam.

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Christine Bedway
HR Partner
linkedin
leader-logo
JaiShawn SN
Talent Partner & Events Member
linkedin
Company data provided by crunchbase