JPMorgan Chase & Co. is seeking a Compliance Senior Associate to join the GFCC Sanctions Investigations team in the EMEA region. The role involves investigating potential sanctions breaches, supporting reporting to authorities, and maintaining detailed investigation records with senior management metrics.
You will also liaison with Trade and Working Capital teams, advising on escalations and staying current on UK, EU, and US sanctions programs across booking locations in EMEA.
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Senior Associate, Sanctions Investigations – EMEA in Christchurch 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.
