AML Investigator: Safeguard Clients & Firm
Listed on 2026-10-14
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
JPMorgan Chase & Co. is seeking an Investigator to strengthen the Financial Crime team within Personal Investing in the UK.
You will apply analytical and investigative skills to monitor, review and enhance AML and fraud processes, ensuring compliant and safe outcomes for customers and the firm. The role involves working with Operations, Controls, Payments and Compliance to ensure effective risk management and clear reporting of findings to leadership, with opportunities to develop expertise in
Our team is growing, and we are hiring a AML Investigator:
Safeguard Clients & Firm in Easter Howgate, Scotland, United Kingdom.
We have an opening for a AML Investigator:
Safeguard Clients & Firm in Easter Howgate, Scotland, United Kingdom within Legal.
This role, AML Investigator:
Safeguard Clients & Firm at JPMorgan Chase & Co., could be your next opportunity.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).