GFCC EMEA AML Investigations Governance & Reporting — Senior Associate
- Hiring Organisation
- JP Morgan Chase
- Location
- Bournemouth, Dorset, United Kingdom
- Salary
- £ 70 K
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 insights.Regulatory change exposure: Experience supporting regulatory ...