About the company
IMC is a leading trading firm, known worldwide for our advanced, low-latency technology and world-class execution capabilities. Over the past 30 years, we’ve been a stabilizing force in the financial markets – providing the essential liquidity our counterparties depend on. Across offices in the US, Europe, and Asia Pacific, our talented employees are united by our entrepreneurial spirit, exceptional culture, and commitment to giving back. It's a strong foundation that allows us to grow and add new capabilities, year after year. From entering dynamic new markets, to developing a state-of-the-art research environment and diversifying our trading strategies, we dare to imagine what could be and work together to make it happen.
Job Summary
As an AML Analyst, we also expect you to:
📍Be proactive in improving processes 📍Collaborate with local Legal and other functions to ensure correct interpretation and implementation of laws and regulations 📍Provide periodic training to relevant teams 📍Collaborate with Compliance from IMC offices across the globe to design global standards; 📍Analyze regulatory developments that have an impact on the KYC process 📍Assist with regulatory assessments and regulatory audits.
YOUR PROFILE
📍1-3 years of experience as an AML analyst 📍Knowledge of relevant legislation that applies to counterparty due diligence and transaction monitoring such as the Dutch AML/CTF act (Wwft) and Sanctions act (Sw) 📍Certified Anti-Money Laundering Specialist (CAMS) or willing to become one while working at IMC 📍Excellent written and verbal communication skills in English 📍Structured and concise in problem-solving and communication 📍Responsible self-starting professional with excellent analytical skills and drive for results 📍Able to act and perform successfully in a fast-moving environment 📍Affinity with financial markets.
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