JPMorgan Chase & Co. in Edinburgh is seeking a Financial Crime Investigator to join our Personal Investing AML and fraud prevention team, applying expertise to protect customers and the firm.
You will perform ongoing transactional monitoring and detailed investigations, ensuring the correct outcomes to manage financial crime risk. Collaborating with Operations, Controls, Payments and Compliance, you will drive enhancements of financial crime controls, summarize trends for senior management, and
#J-18808-Ljbffr
AML & Fraud Investigator - Safeguard Clients & Firm employer: JPMorgan Chase & Co.
JPMorgan Chase & Co. is an exceptional employer, offering a dynamic work environment in the heart of London’s International Private Bank. With a strong emphasis on professional development, employees benefit from comprehensive training programs and opportunities for career advancement, all while enjoying a collaborative culture that values teamwork and innovation. The role of Executive Assistant not only provides a chance to work closely with senior leaders but also allows for meaningful contributions to the success of the team in a prestigious financial institution.
