Senior Associate, Sanctions Investigations - EMEA

Posted 15 days 6 hours ago by JPMorgan Chase & Co.

Permanent
Full Time
Other
Dorset, Bournemouth, United Kingdom, BH1 1
Job Description

JPMorgan Chase & Co. in Bournemouth invites applications for a Compliance Senior Associate in the GFCC Sanctions Investigations team. You will investigate potential breaches across the EMEA region and support reporting to sanctions authorities, while advising Trade and Working Capital on sanctions matters.

You will develop knowledge of UK, EU and US sanctions programs, provide training, and maintain strong controls and documentation to support risk management in a fast-paced banking environment.