The Financial Crime and Sanctions Compliance Analyst plays a key role in identifying and mitigating financial crime, AML, and sanctions risks at CME Group
Job Summary
The Financial Crime and Sanctions Compliance Analyst plays a key role in identifying and mitigating financial crime, AML, and sanctions risks at CME Group.
The role involves conducting comprehensive customer risk assessments, sanctions screening, and collaborating with internal and external stakeholders to ensure compliance.
CME Group invests in employee success and values diverse perspectives, fostering a professional and inclusive work environment.
Matching Summary
The Financial Crime and Sanctions Compliance Analyst plays a key role in identifying and mitigating financial crime, AML, and sanctions risks at CME Group.
Skills & Requirements
Must-have
AML and sanctions compliance
KYC due diligence and risk assessments
Sanctions, PEP and adverse media screening
Knowledge of UK Money Laundering Regulations 2017
Experience with AML screening software
Risk-based decision making
Nice-to-have
Strong analytical skills
Excellent communication and collaboration
Diplomatic and professional demeanor
Ability to learn new software quickly
Cross-functional teamwork
Key Requirements
3-5 years experience in KYC/AML lifecycle
Degree educated or equivalent preferred
Relevant industry certifications such as ACAMS preferred