J.P. Morgan Chase is seeking an Analyst in Global Screening Operations to join the EMEA sanctions escalations team. You will investigate live transactions flagged for potential AML or sanctions concerns, utilize in-house data and public sources, and document findings in the Global Sanctions Manager system.
You will develop knowledge of sanctions landscape, participate in technology enhancements, and collaborate with compliance teams to ensure robust controls and timely, accurate decisions.
Sanctions & AML Transaction 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.
