AML Investigator: Safeguard Clients & Firm

JPMorgan Chase & Co.; Easter Howgate; On-site; GBP 42,000 - 52,000; Full time

Job summary

JPMorgan Chase & Co. is seeking an Investigator to strengthen the Financial Crime team within Personal Investing in the UK.

You will apply analytical and investigative skills to monitor, review and enhance AML and fraud processes, ensuring compliant and safe outcomes for customers and the firm. The role involves working with Operations, Controls, Payments and Compliance to ensure effective risk management and clear reporting of findings to leadership, with opportunities to develop expertise in

Qualifications

• Relevant Banking/Financial Service experience in areas such as Investment Management or Banking Risk/Fraud.
• Interest in financial crime prevention and willingness to develop skills in this field.
• Strong communication abilities to discuss financial crime matters with senior management.

Responsibilities

• Conduct ongoing AML and fraud investigations on customer accounts.
• Be a subject matter expert and escalation point for AML/fraud concerns.
• Support testing and enhancement of financial crime controls and mapping.
• Summarize trends and risks for senior management with regular metrics.
• Externally report SARs to authorities when required.

Skills

Analytical skills

Investigation skills

Strong communication

Customer focus

Cross-team collaboration

Data interpretation

Tools

Excel

Alteryx

Job description

JPMorgan Chase & Co. is seeking an Investigator to strengthen the Financial Crime team within Personal Investing in the UK.

You will apply analytical and investigative skills to monitor, review and enhance AML and fraud processes, ensuring compliant and safe outcomes for customers and the firm. The role involves working with Operations, Controls, Payments and Compliance to ensure effective risk management and clear reporting of findings to leadership, with opportunities to develop expertise in