QA & Compliance Risk Analyst – AML/Fraud; EMEA)
Listed on 2026-09-23
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
JPMorgan
Chase is seeking a Quality Associate within Risk Management and Compliance to support QA testing across AML and Fraud activities, including SARs, No-File cases, sanctions reporting, and investigations. You will review case narratives, supporting evidence, and outcomes, identify QA defects, and communicate findings to stakeholders with clear rationale.
You will prepare QA summary reports with defect trends and recommendations for process improvements, applying independent judgment when
The following role is for a QA & Compliance Risk Analyst – AML/Fraud (EMEA) with JPMorgan
Chase.
Full responsibilities and requirements are described in the listing above.
Learn more about the QA & Compliance Risk Analyst – AML/Fraud (EMEA) role in the description above.
We appreciate your interest in this position.
Join JPMorgan
Chase and contribute to our ongoing work.
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