JPMorgan Chase & Co. in the United Kingdom is seeking a Quality Associate within Risk Management and Compliance.
You will predominantly support QA testing across AML and Fraud activity, including SARs, No-File Cases, Sanctions Reporting and Investigations activity, summarizing results and communicating findings to stakeholders. The role involves reviewing narratives, evidence, and outcomes to ensure proper identification of red flags, risk indicators, and documented rationale, while maintaining
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QA Risk & Compliance Analyst — AML/Fraud, EMEA in Bournemouth 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.
