JPMorganChase is seeking a Quality Associate within Risk Management and Compliance to support QA testing across AML and Fraud activities, including SARs, No-File cases, sanctions reporting, and investigations. You will review case narratives, supporting evidence, and outcomes, identify QA defects, and communicate findings to stakeholders with clear rationale.
You will prepare QA summary reports with defect trends and recommendations for process improvements, applying independent judgment when
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QA & Compliance Risk Analyst – AML/Fraud (EMEA) employer: JPMorganChase
J.P. Morgan Europe Limited is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of the financial sector. Employees benefit from comprehensive growth opportunities, competitive compensation, and a commitment to professional development, all while contributing to impactful consumer banking initiatives. Working here means being part of a prestigious institution that values insights and empowers its team members to drive meaningful change.
