GFCC EMEA AML Investigations Governance & Reporting — Senior Associate
- Hiring Organisation
- JP Morgan Chase
- Location
- Bournemouth, Dorset, United Kingdom
- Salary
- £ 70 K
Legal, Audit, and Technology to support audit and regulatory exam readiness, governance routines, records retention expectations, and evolving reporting needs. Success depends on strong time management skills, effective communication with multiple stakeholders, and the ability to produce executive-ready and regulator-ready materials often to tight deadlines.As … Senior Associate/Officer in EMEA AML Investigations Governance & Reporting team, you will support the program management and control environment underpinning the EMEA AML Investigations function. You will contribute to the design, execution, and evaluation of operational controls and governance processes, using QA insights, issues, and control testing outcomes ...