AML Investigations ReEntry Fellow — 15-Week Program

J.P. Morgan; Bournemouth; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution in the UK is offering a 15-week fellowship program designed for experienced professionals re-entering the workforce. Participants in the Anti-Money Laundering Investigations team will conduct research, draft reports, and develop critical analytical skills. Ideal candidates will have prior experience in AML or similar fields, strong investigative skills, and intermediate proficiency in Excel. The program may lead to permanent employment depending on business needs and skill set.

Qualifications

• Previous experience in AML or financial crimes preferred.
• Ability to manage relationships with stakeholders.
• Intermediate to advanced proficiency in Excel.

Responsibilities

• Conduct client and company research using in-house databases.
• Draft Suspicious Activity Reports (SARs) for law enforcement.
• Engage in proactive investigative projects.

Skills

Investigative skills

Analytical mindset

Problem-solving abilities

Communication skills

Relationship management

Excel proficiency

Data automation software (Alteryx, Python)

Visualization software (Tableau, UiPath)

Tools

Alteryx

Python

Tableau

UiPath

Xceptor

Job description

A leading financial institution in the UK is offering a 15-week fellowship program designed for experienced professionals re-entering the workforce. Participants in the Anti-Money Laundering Investigations team will conduct research, draft reports, and develop critical analytical skills. Ideal candidates will have prior experience in AML or similar fields, strong investigative skills, and intermediate proficiency in Excel. The program may lead to permanent employment depending on business needs and skill set.