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Regulatory Compliance Specialist

Senior KYC Operations QC Reviewer – AML & Data Integrity Leader

Job in Bournemouth, Dorset County, BH1, England, UK
Listing for: JPMorgan Chase & Co.
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial services firm in the UK seeks a KYC Operations Quality Control Reviewer – Senior Associate. The role involves ensuring compliance with KYC and AML standards, mentoring junior colleagues, and optimizing client data processes. Candidates should have at least three years of relevant experience, strong analytical skills, and proficiency in digital tools. This position offers a dynamic work environment that encourages leadership development and collaboration across teams.
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Position Requirements
10+ Years work experience
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