J.P. Morgan Personal Investing in the UK is seeking a Financial Crime Investigator to strengthen AML and fraud controls and protect customers and the firm.
You will collaborate with Operations, Controls, Payments and Compliance to monitor, investigate, and report suspicious activity, while supporting enhancements to financial crime processes and presenting findings to senior management.
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AML Investigator: Safeguard Clients and 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.
