AML Onboarding Analyst

Posted 13 Days Ago
Be an Early Applicant
London, Greater London, England, GBR
In-Office
Entry level
Financial Services
The Role
Support AML and counterparty onboarding for the Legal and Compliance team. Responsibilities include screening counterparties, coordinating regulatory filings, completing AML/KYC questionnaires, opening exchange accounts, establishing custody banking relationships, conducting KYC refreshes, and improving compliance processes. The role requires applying UK and EU AML policies, explaining regulations clearly, managing competing priorities, and working with internal and external stakeholders.
Summary Generated by Built In
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 [email protected].

 

Skills Required

  • Prior experience in AML or corporate documentation within compliance, corporate paralegal, or client services
  • Ability to independently apply UK and EU AML policies and internal guidance
  • Understanding of financial asset classes, including equities, fixed income, derivatives, and foreign exchange
  • Willingness to learn more about financial asset classes
  • Ability to manage competing priorities in a challenging, fast-paced environment
  • Strong organization and attention to detail
  • Strong analytical thinking and judgment
  • Clear communication with colleagues and external partners
  • Fluent spoken and written English
  • Foreign language skills

Jane Street Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Jane Street and has not been reviewed or approved by Jane Street.

  • Healthcare Strength — Health coverage is extensive and provided at no cost for employees and dependents, with onsite primary care, physical therapy, and mental-health services available. Some locations also include global medical, optical, and travel insurance, reinforcing breadth of coverage.
  • Wellbeing & Lifestyle Benefits — Onsite gyms, catered breakfast and lunch, stocked kitchens, quiet rooms, libraries, and recreation areas are widely highlighted as part of the workplace experience. These amenities contribute to daily convenience and wellness across several offices, though availability can vary by location.
  • Pay Growth & Progression — Compensation is widely characterized as very high versus industry peers, and strong performers can see substantial growth over time. Bonuses and overall pay are frequently cited as major advantages alongside benefits and perks.

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The Company
HQ: New York, NY
1,390 Employees
Year Founded: 2000

What We Do

Jane Street works differently. As a liquidity provider and market maker, we trade on more than 200 trading venues across 45 countries and help form the backbone of global markets. Our approach is rooted in technology and rigorous quantitative analysis, but our success is driven by our people. Our bright, beautiful offices in the heart of New York, London, Hong Kong, and Amsterdam are open and buzzing with conversation. We come from many backgrounds and encourage travel between offices to share perspectives. Some of our best ideas come from bumping into a visiting colleague at the office coffee bar. Markets move fast. Staying competitive as we’ve grown has required constant invention—of new trading strategies, technology, and processes. We’ve found this is easier when you hire humble, kind people. They tend to help each other, and prioritize teamwork over titles. We invest heavily in teaching and training. There’s a library and a classroom in every office, because deepening your understanding of something is considered real work. Guest lectures, classes, and conferences round out the intellectual exchanges that happen every day. People grow into long careers at Jane Street because there are always new and interesting problems to solve, systems to build, and theories to test. More than twenty years after our founding, it still feels like we’re just getting started.

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