AML Onboarding Analyst
Jane Street
Job Summary
We are seeking an Anti-Money Laundering (AML) and Onboarding Analyst to join the Legal & Compliance team. This role involves implementing complex regulatory requirements across various business lines and global jurisdictions. The analyst will collaborate with internal teams and external trading counterparties to onboard new relationships, manage existing ones, analyze counterparty risk, and contribute to policy development. The ideal candidate will be a resourceful, motivated self-starter with excellent attention to detail and strong communication skills.
Must Have
- 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 understanding of regulatory frameworks and AML rules
- Support other teams in multiple stages of the counterparty relationship
- Assist the team with building out policies and procedures
- Bachelor’s degree
- Resourceful; able to seek out answers internally and externally
- Motivated self-starter who can handle competing priorities
- Excellent attention to detail and organizational skills
- Communicates clearly with colleagues and external partners
- Discreet and trustworthy; able to exercise sound judgement
Good to Have
- Prior experience with corporate documentation in a compliance, corporate paralegal, or client services role
Job Description
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
- 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
- Discreet and trustworthy; able to exercise sound judgement with sensitive information
2 Skills Required For This Role
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