The AML Onboarding Analyst will onboard trading counterparties, analyze counterparty risk, and develop compliance policies in collaboration with various teams.
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
- 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
If you're a recruiting agency and want to partner with us, please reach out to [email protected].
Jane Street New York, New York, USA Office
250 Vesey Street, New York, NY, United States, 10281
Similar Jobs
Events • Social Media • Software
Lead and evolve Posh's visual identity and creative systems across brand, performance, product, and IRL activations. Create flagship campaigns personally while directing agencies and freelancers. Ensure brand cohesion across channels, set creative standards, mentor teams, leverage generative AI for scale, and embed cultural relevance in music, nightlife, and events. On-site in SoHo NYC, full-time.
Top Skills:
Adobe Creative SuiteAfter EffectsFigmaGenerative Ai (ImageIdeation)Motion ToolsVideo
Events • Social Media • Software
Lead and scale a 25-person engineering org into a world-class team, owning engineering vision, hiring, performance management, platform and AI strategy, product partnership, and measurable engineering health across web, mobile, and AI infrastructure. Drive org design, career ladders, and execution while reporting to the CEO in an on-site SoHo, NYC role.
Top Skills:
AIExpoReactReact Native
Legal Tech • Software • Generative AI
Lead and scale Strategic and Enterprise sales for large accounts: own GTM, pipeline, bookings, and deal execution; coach and recruit AEs/managers; enforce MEDDPICC and Mutual Action Plan rigor; partner with RevOps, CS, Marketing, and Product; represent segment to CRO and execs.
What you need to know about the NYC Tech Scene
As the undisputed financial capital of the world, New York City is an epicenter of startup funding activity. The city has a thriving fintech scene and is a major player in verticals ranging from AI to biotech, cybersecurity and digital media. It also has universities like NYU, Columbia and Cornell Tech attracting students and researchers from across the globe, providing the ecosystem with a constant influx of world-class talent. And its East Coast location and three international airports make it a perfect spot for European companies establishing a foothold in the United States.
Key Facts About NYC Tech
- Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
- Key Industries: Artificial intelligence, Fintech
- Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
- Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory
