Sanctions & AML Transaction Escalations Analyst
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Finance & Banking
Job Description & How to Apply Below
J.P. Morgan Chase is seeking an Analyst in Global Screening Operations to join the EMEA sanctions escalations team. You will investigate live transactions flagged for potential AML or sanctions concerns, utilize in-house data and public sources, and document findings in the Global Sanctions Manager system.
You will develop knowledge of sanctions landscape, participate in technology enhancements, and collaborate with compliance teams to ensure robust controls and timely, accurate decisions.
This posting is for the Sanctions & AML Transaction Escalations Analyst role at JP Morgan Chase, based in Lower Blandford St Mary, England, United Kingdom.
The position is based in Lower Blandford St Mary, England, United Kingdom.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 45.000 - 65.000.
We aim to respond to suitable candidates as soon as possible.
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