AML Onboarding Analyst
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
Requirements
- 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
Nice To Haves
- Prior experience with corporate documentation in a compliance, corporate paralegal, or client services role is preferred
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
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
