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Financial Analyst Regulatory Compliance Specialist

Senior AML & Sanctions Risk Analyst — CIB

Job in Bournemouth, Dorset County, BH1, England, UK
Listing for: J.P. Morgan
Full Time position
Listed on 2025-12-25
Job specializations:
  • Finance & Banking
    Financial Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is looking for a Risk Assessment Associate to support their AML & Sanctions Risk Assessment. The ideal candidate will collaborate with stakeholders to ensure accurate risk reporting, assist in identifying financial crime risks, and maintain various assessment documentation. A Bachelor's degree, strong analytical skills, and familiarity with financial regulatory frameworks are essential. This role requires detail-oriented candidates who can manage multiple priorities effectively.
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Position Requirements
10+ Years work experience
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