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Financial Crime Regulatory Compliance Specialist

EMEA AML Investigations Quality Reviewer

Job in Bournemouth, Dorset County, BH1, England, UK
Listing for: JPMorganChase
Full Time position
Listed on 2026-02-04
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services provider in the UK is seeking an Associate in the EMEA Anti-Money Laundering Investigations team. The role involves reviewing documentation, attending key meetings, and ensuring quality in AML investigations. Ideal candidates will possess investigative skills and an analytical mindset, along with proficiency in tools like Excel. The position offers a dynamic work environment, contributing to the fight against financial crimes and working collaboratively with colleagues across regions.
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