JPMorgan Chase & Co. is seeking an Investigator to strengthen the Financial Crime team within Personal Investing in the UK.
You will apply analytical and investigative skills to monitor, review and enhance AML and fraud processes, ensuring compliant and safe outcomes for customers and the firm. The role involves working with Operations, Controls, Payments and Compliance to ensure effective risk management and clear reporting of findings to leadership, with opportunities to develop expertise in
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Easter Howgate
As an Investigator, you will leverage your analytical and investigation skills in a dynamic and fast paced environment.
Bournemouth
JPMorgan Chase is seeking a Senior Investigator for Global Financial Crimes Compliance in Bournemouth.
London
Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime…
Manchester
To be the first bank that is both trusted and loved by its customers.
London
Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime…
Bournemouth
Bring your Expertise to JPMorgan Chase.
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