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Regulatory Compliance Specialist Financial Analyst

Senior AML & Sanctions Risk Assessment Lead

Job in Bournemouth, Dorset County, BH1, England, UK
Listing for: JPMorgan Chase & Co.
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Analyst
Salary/Wage Range or Industry Benchmark: 100000 - 125000 GBP Yearly GBP 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading global financial institution is seeking a Risk Assessment Associate in Bournemouth. This role involves supporting the execution of the annual AML and Sanctions Risk Assessment for the Commercial & Investment Bank. Responsibilities include data collection, report preparation, and Quality Control Reviews. Required qualifications include a Bachelor’s degree, relevant financial services experience, and strong analytical skills. Proficiency in Microsoft Office is necessary, along with familiarity with AML frameworks.

This role offers the opportunity to work in a fast-paced environment.
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Position Requirements
10+ Years work experience
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