Leave us your email address and we'll send you all the new jobs according to your preferences.
EMEA AML Investigations Associate - Global Compliance
Posted 1 hour 43 minutes ago by JPMorgan Chase & Co.
Permanent
Full Time
Other
Dublin, Ireland
Job Description
JPMorgan Chase & Co. is hiring an AML Investigations Associate in Dublin, Ireland. The role involves conducting investigations of suspicious transactions in EMEA, drafting Suspicious Activity Reports, and collaborating with law enforcement. Candidates should have several years of experience in AML investigations, a Bachelor's degree, and proficiency with MS Office and data automation tools. The position emphasizes risk assessment and requires strong communication skills. The company fosters a diverse and inclusive workplace.
JPMorgan Chase & Co.
Related Jobs
EMEA Outlet FP&A Lead - Forecasting & Growth
- London, United Kingdom
Corporate Receptionist VA2709
- London, United Kingdom
EHS Officer - Flexible Work & Ownership Path
- London, United Kingdom
Front Desk & Office Coordinator Welcoming & Organized
- London, United Kingdom
Head Housekeeper Lead Team & Guest Experience
- Glasgow, United Kingdom