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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
DescriptionThe role will be part of the of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into the Director AML/KYC and Sanctions Due Diligence. The AML/KYC, FCC & Sanctions Manager undertakes the day-to-day management and operational activities related to all of AML/KYC, FCC & Sanctions Due Diligence in relation to Onboarding of new Clients, the Periodic Reviews and Event Driven Reviews of existingclients across the CME Group, in line with CME Groups Global Financial Crime compliance program and all applicable global sanctions legislation including but not limited to US, EU, UK sanctions programs. The role will involve working as part of the KYC/AML, FCC and Sanctions Due Diligence Team, collaborating closely with CMEs Legal Team, Compliance & Ethics Team and Global Assurance Team to meet all relevant Group Policies and its local and internationalregulatory obligations. Principal Accountabilities: