AML Investigator: Financial Crime & Investigations
Posted 2 hours 26 minutes ago by JPMorganChase
Permanent
Full Time
Other
Midlothian, Edinburgh, United Kingdom, EH120
Job Description
J.P. Morgan Personal Investing seeks an AML/Fraud professional to strengthen processes and controls protecting customers and the firm. You will work with Operations, Controls, Payments and Compliance to monitor, review and enhance financial crime measures.
Role involves investigations, data analysis, and collaboration with senior management to report trends and improve risk management. Opportunity to impact financial crime programs across the business.