About this role
XTX Markets is an algorithmic trading firm trading tens of thousands of instruments on over eighty venues with daily volume of almost three hundred billion USD. We provide consistent liquidity in Equity, FX, Fixed Income, Commodity and Options markets globally. The role supports business growth by handling AML, financial crime, sanctions, and broader compliance responsibilities.
You will work with the MLRO on KYC documentation and reviews while administering AML platforms. Conduct AML and sanctions due diligence, liaise with counterparties, regulators, and exchanges. Act as point of contact for conduct compliance, manage training, and compile management information.
Technology drives our business in a diverse, non-hierarchical organisation attracting talent from all backgrounds. Teams collaborate openly with respect for each other, clients, and the market. Everyone is valued in our culture focused on excellence.
Opportunities include implementing new regulatory requirements and developing firm-wide policies. Collaborate with business units to meet regulatory needs and monitor the horizon. Contribute to the Compliance Monitoring Programme and advise on requirements.
Requirements
- 4 to 6 years UK compliance experience in a regulated firm; quantitative trading firm, investment banking or asset management compliance experience preferable
- Prior experience with AML/KYC review and documentation; comfortable administering firm’s AML platforms and managing BAU KYC programme
- Strong working knowledge of UK and EU regulatory environment and its implementation, with focus on global sanctions regimes
- Experience with administering a Compliance Monitoring Programme including conducting reviews
Responsibilities
- Work with the MLRO on KYC documentation and reviews, including administering AML platforms and programme
- Conduct AML and sanctions due diligence reviews
- Liaise with external parties including counterparties, regulators, exchanges, and service providers
- Act as point of contact for the business on conduct compliance matters including administering platforms and employee training
- Coordinate and compile management information
- Contribute to the administration of the Compliance Monitoring Programme
- Monitor regulatory horizons for requirements that will impact XTX
Benefits
- Non-hierarchical culture where everyone is valued
- Focus on teamwork and open collaboration
- Strive for excellence in everything
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