GFCC EMEA AML Investigations Governance & Reporting — Senior Associate
- Hiring Organisation
- JP Morgan Chase
- Location
- Bournemouth, Dorset, United Kingdom
- Salary
- £ 70 K
stakeholder alignment, refresh routines, data checks, and change control to maintain confidence in reporting.Contribute to governance routines, including meeting materials, governance pack development, action tracking, documentation management, and procedural updates relevant to AML Investigations controls and MI.Support regulatory exam, questionnaire, and audit readiness by coordinating inputs, shaping clear … aggregations) with appropriate documentation to support consistent MI production.Audit/exam support: Experience supporting regulatory exams and internal/external audits, including evidence collation, issue tracking, and response coordination.Analytical mindset: Demonstrated ability to gather information, identify themes/root causes, and translate findings into clear MI and risk ...