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AML Onboarding Specialist
1 month ago
We are seeking a highly skilled AML Onboarding Analyst to join our Legal & Compliance team. This role will involve collaborating with colleagues across our global offices to implement complex regulatory requirements and ensure compliance with evolving AML rules.
Key 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
- Develop a deep 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
- Bachelor's degree
- 2+ years of prior experience with corporate documentation in a compliance, corporate paralegal, or client services role is preferred
- Resourceful and 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