AML Onboarding Analyst

Posted 19 Days Ago
Be an Early Applicant
New York, NY
Junior
Financial Services
The Role
The AML Onboarding Analyst will implement regulatory requirements across various business lines, onboard trading counterparties, analyze counterparty risks, and assist in developing policies and procedures in compliance with AML rules.
Summary Generated by Built In

About the Position

We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement complex and evolving regulatory requirements across multiple business lines and global jurisdictions. 

In this role, you will collaborate with colleagues on teams across our global offices, including Operations, Traders, and Banking, as well as with external trading counterparties to: 

  • 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 

About You

  • Bachelor’s degree
  • 2+ years of prior experience with corporate documentation in a compliance, corporate paralegal, or client services role is preferred
  • 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

If you're a recruiting agency and want to partner with us, please reach out to [email protected]

The Company
HQ: New York, NY
1,390 Employees
On-site Workplace
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.

Similar Jobs

Gusto Logo Gusto

FBOS Data Partner

Fintech • HR Tech
3 Locations
2674 Employees

Block Logo Block

Senior Analyst, Marketing Science & Analytics

Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
Remote
Hybrid
New York, NY, USA
12000 Employees
108K-203K Annually

PwC Logo PwC

Data Engineer- Manager

Artificial Intelligence • Professional Services • Business Intelligence • Consulting • Cybersecurity • Generative AI
Hybrid
Buffalo, NY, USA
364000 Employees
100K-232K Annually

PwC Logo PwC

Data Engineer- Manager

Artificial Intelligence • Professional Services • Business Intelligence • Consulting • Cybersecurity • Generative AI
Hybrid
Albany, NY, USA
364000 Employees
100K-232K Annually

Similar Companies Hiring

MyBambu Thumbnail
Social Impact • Payments • Other • Mobile • Fintech • Financial Services • App development
West Palm Beach, Florida
120 Employees
Energy CX Thumbnail
Utilities • Professional Services • Greentech • Financial Services • Energy • Consulting • Business Intelligence
Chicago, IL
55 Employees
MassMutual India Thumbnail
Insurance • Information Technology • Fintech • Financial Services • Big Data
Hyderabad, Telangana

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account