Impactful AML & Sanctions Risk Associate — Risk Reporting

JPMorgan Chase & Co.; Bournemouth; On-site; GBP 100,000 - 125,000; Full time

Job summary

A global financial services leader is seeking a Risk Assessment Associate in Bournemouth to support AML and Sanctions Risk Assessments. You'll analyze risks, prepare reports, and collaborate with teams to ensure compliance with regulations. Ideal candidates will have a degree, strong analytical skills, and familiarity with financial services. This role offers a dynamic environment where you can contribute to meaningful risk management efforts.

Qualifications

• Experience in financial services, preferably in compliance or operational risk.
• Familiarity with AML, Sanctions, and financial crimes management.
• Strong data analysis and reporting skills.

Responsibilities

• Support annual risk assessment process for CIB.
• Assist in preparation of risk assessment reports.
• Contribute to identification of higher-risk customers.

Skills

Analytical skills

Communication skills

Attention to detail

Proficiency in Microsoft Excel

Education

Bachelor's degree or equivalent experience

Tools

Alteryx

Risk assessment tools (e.g., CORE, RADS)

Job description

A global financial services leader is seeking a Risk Assessment Associate in Bournemouth to support AML and Sanctions Risk Assessments. You'll analyze risks, prepare reports, and collaborate with teams to ensure compliance with regulations. Ideal candidates will have a degree, strong analytical skills, and familiarity with financial services. This role offers a dynamic environment where you can contribute to meaningful risk management efforts.