Sanctions & AML Transaction Screening Escalations Analyst in Bournemouth

Sanctions & AML Transaction Screening Escalations Analyst in Bournemouth

Bournemouth Full-Time No working from home possible
JPMorganChase

JPMorganChase in Bournemouth seeks a Transaction Screening Escalations Analyst to assess alerts for potential Sanctions and Money Laundering activities. You will collaborate with the Global Screening Operations team to investigate live transactions in a dynamic regulatory environment.

The ideal candidate possesses advanced analytical skills, is proactive, and has a solid understanding of the sanctions landscape. Responsibilities include reviewing transaction data and maintaining controls to ensure compliance with regulations.

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JPMorganChase

Contact Details:

JPMorganChase Recruitment Team