AML Investigations Associate — Global Financial Crimes
Job in
Bournemouth, Dorset County, BH1, England, UK
Listed on 2026-08-28
Listing for:
JPMorgan Chase & Co.
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
JPMorgan Chase & Co. in Bournemouth is seeking an Associate for the EMEA Anti-Money Laundering (AML) Investigations team within Global Financial Crimes Compliance (GFCC) under CCOR. The role involves independent decision making to investigate suspicious activity and support reporting to law enforcement.
You will research clients, escalate findings to the FC Monitoring Committee with MLROs, draft SARs, and contribute to regulatory projects across global teams, engaging with external partners.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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