JP Morgan Chase is seeking a Transaction Screening Escalations – Analyst within the Global Screening Operations (GSO) team in EMEA. You will investigate live transactions flagged for potential AML and Sanctions concerns and escalate as required.
You will collaborate with compliance and escalations teams, maintain thorough documentation and stay current with sanctions regulations and internal controls in a fast-changing environment.
Sanctions & AML Screening Escalations Analyst employer: JP Morgan Chase
Morgan is an exceptional employer, offering a dynamic work culture that prioritises diversity and inclusion while fostering employee growth through comprehensive coaching and development opportunities. As a global leader in financial services, we empower our teams to drive impactful product management and AI enablement, ensuring that every employee can contribute meaningfully to our clients' success in a collaborative environment located at the heart of the financial sector.
