J.P. Morgan Personal Investing is seeking a Financial Crime Investigator to join its Financial Crime team in the UK.
You will work with Operations, Controls, Payments and Compliance to perform, monitor and enhance AML and Fraud processes to protect customers and the firm. In this role you will conduct ongoing transactional monitoring and detailed investigations on existing customer accounts, act as a subject matter expert for AML and fraud matters, and support testing and enhancement of
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AML Investigator: Financial Crime & SARs Specialist 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.
