Job Summary
This role sits within the KYC/AML and Financial Crime Compliance team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into the Director on AML/KYC & Financial Crime Compliance.
About the Role
The Senior Analyst undertakes the day-to-day Quality Assurance Sample based reviews from the teams Onboarding/Periodical Review/Screening processing, related to all of KYC/AML due diligence onboarding requirements for new and existing customers across CME Group, in line with CME Group's Global Financial Crime Compliance program and external regulatory bodies/legislation (e.g., JMLSG, FCA,, EU Money Laundering Directives, FATF, CFTC, Mi FID II,).
Principal Accountabilities:
1. Conducts Quality Assurance sample based review testing over Customer Due Diligence (