J.P. Morgan Personal Investing is seeking a Financial Crime Investigator to strengthen AML and fraud controls across client accounts in the UK. You will work with Operations, Controls, Payments and Compliance to ensure correct outcomes and protect customers and the firm.
You will monitor and investigate transactions, escalate concerns, help test and enhance controls, and report emerging risks to senior management. Strong communication and customer focus are essential.
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AML Investigator: Financial Crime & Fraud Defense employer: Fairygodboss
JPMorganChase is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets collaboration. As a Senior AI/ML Platform Engineer, you will have access to cutting-edge technology and resources, alongside opportunities for professional growth and development within a supportive team culture that values diversity and inclusion. With competitive benefits and a commitment to employee well-being, JPMorganChase stands out as a place where your contributions truly matter.
