J.P. MORGAN is seeking a Compliance Senior Associate to join the GFCC Sanctions Investigations team in EMEA.
You will investigate potential breaches of sanctions, support reporting to authorities, maintain records, and advise on sanctions-related risks for Trade and Working Capital businesses across the region. You will develop knowledge of UK, EU and US sanctions programs, provide guidance, deliver training, and maintain a strong control mindset in a fast-paced environment with multiple
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Senior Associate – EMEA Sanctions Investigations & Compliance in Bournemouth employer: J.P. MORGAN
At J.P. Morgan, we pride ourselves on being an exceptional employer, particularly for those in the Payments - Merchant Services - Product Manager role in London. Our dynamic work culture fosters innovation and collaboration, offering employees ample opportunities for professional growth and development within a global leader in financial services. With a strong commitment to diversity and inclusion, we ensure that every team member's unique talents contribute to our collective success, making this an ideal environment for those seeking meaningful and rewarding careers.
