Job Description Job Purpose The ICE Futures Europe (IFEU) Market Regulation department is responsible for overseeing compliance with its rules that are designed to protect market participants and the integrity of IFEU markets. This analyst role will provide operational and administrative support across the department. You will be predominantly supporting the Anti-Money Laundering (AML) team in undertaking risk assessments of Exchange and Clearing House Members. Beyond this, the analyst will be expected to support the broader department in undertaking various market surveillance, MiFID reporting and membership related tasks. Responsibilities Research and analyse AML/KYC due diligence information on entities with different legal structures and in various jurisdictions Assess counterparty files that require standard/enhanced due diligence or have associated political exposed persons (PEPs), adverse information, sanctions and any other risk factors Prepare and presenting reports and correspondence Assist in the production of management information Review and analysis of alerts generated from internal systems in accordance with procedure, escalating to management as appropriate Assist with membership, surveillance and regulatory reporting related tasks Ad-hoc project work Knowledge and Experience Educated to degree level in Economics, Finance, Law or related discipline Strong IT literacy (Advanced user of Excel, Word, Tableau, PowerBI, SQL and other database technologies) Good understanding of financial markets and financial services regulation desirable Experience of interacting directly with AML Compliance teams in Europe and North America Strong report writing skills including the ability to apply independent thought and analysis Excellent communication skills in English Proven ability in identifying problems and working efficiently to resolve Strong team player, also able to work independently and take ownership of issues Able to work on multiple projects simultaneously Schedule This role offers work from home flexibility of one day per week.