Senior Associate, Sanctions Investigations - EMEA

Posted 2 hours 27 minutes ago by JPMorgan Chase & Co.

Permanent
Full Time
Other
Dorset, Christchurch, United Kingdom, BH231
Job Description

JPMorgan Chase & Co. is seeking a Compliance Senior Associate to join the GFCC Sanctions Investigations team in the EMEA region. The role involves investigating potential sanctions breaches, supporting reporting to authorities, and maintaining detailed investigation records with senior management metrics.

You will also liaison with Trade and Working Capital teams, advising on escalations and staying current on UK, EU, and US sanctions programs across booking locations in EMEA.