Senior AML & Sanctions Risk Assessment Lead

Posted 3 hours 53 minutes ago by JPMorgan Chase & Co.

£35,000 - £55,000 Annual
Permanent
Full Time
Other
Dorset, Bournemouth, United Kingdom, BH2 6EG
Job Description
A leading global financial institution is seeking a Risk Assessment Associate in Bournemouth. This role involves supporting the execution of the annual AML and Sanctions Risk Assessment for the Commercial & Investment Bank. Responsibilities include data collection, report preparation, and Quality Control Reviews. Required qualifications include a Bachelor's degree, relevant financial services experience, and strong analytical skills. Proficiency in Microsoft Office is necessary, along with familiarity with AML frameworks. This role offers the opportunity to work in a fast-paced environment.