Senior Associate - Global Financial Crime Compliance (EMEA)

Testing Site - JPMC; Brussel Hoofdstad; On-site; EUR 120,000 - 180,000; Full time

Job summary

J.P. Morgan is seeking a Global Financial Crime Compliance Officer to support the Amsterdam and Brussels branches. You will collaborate with local MLROs and EMEA GFCC teams to ensure robust AML, sanctions, and KYC controls across multiple EEA jurisdictions.

You will advise on regulatory compliance, interpret European and local laws, and contribute to risk mitigation and reporting. Fluency in Dutch and English is required, with experience in a large international financial services firm.

Qualifications

• Knowledge of Dutch, Belgian, and EEA AML and sanctions regulations.
• Experience in financial crime compliance.
• Strong communication skills for diverse audiences.
• Proven ability to build relationships in a large international organization.

Responsibilities

• Advise on financial crime compliance for Amsterdam and Brussels businesses across units.
• Assess and interpret Dutch, Belgian, and EEA laws and regulations to keep policies current.
• Support selected JPMSE EEAMLROs in regulatory reporting, escalations and ad-hoc tasks.
• Guide integration of local CDD requirements into KYC processes.
• Review significant client matters and high-risk clients for risk mitigation.
• Assist MLROs with SAR and sanctions escalation decisions, reporting as required.
• Prepare and submit financial crime and compliance reports to authorities.
• Identify, coordinate and escalate issues through governance structures.
• Develop and maintain financial crime-related management information and reporting.
• Support Second Line of Defence monitoring activities over operations.
• Participate in risk and control committees for Amsterdam and Brussels.

Skills

AML regulations

Sanctions knowledge

KYC processes

Regulatory reporting

Dutch language

English language

Stakeholder communication

Job description

J.P. Morgan is seeking a Global Financial Crime Compliance Officer to support the Amsterdam and Brussels branches. You will collaborate with local MLROs and EMEA GFCC teams to ensure robust AML, sanctions, and KYC controls across multiple EEA jurisdictions.

You will advise on regulatory compliance, interpret European and local laws, and contribute to risk mitigation and reporting. Fluency in Dutch and English is required, with experience in a large international financial services firm.