QA Associate: AML & Fraud Compliance Risk (EMEA)

Fairygodboss; Bournemouth; On-site; GBP 42,000 - 60,000; Full time

Job summary

J.P. Morgan is seeking a Quality Associate within Risk Management and Compliance to support QA testing across AML and Fraud activities, including SARs, sanctions, and no-file cases. You will review case narratives, verify data integrity, and communicate findings to stakeholders.

You will prepare QA summary reports, identify defects, and suggest process improvements, working with global teams to uphold internal controls and regulatory standards.

Qualifications

• Experience in Financial Crime Compliance, AML and/or Fraud.
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication.
• Proficient in MS Excel and PowerPoint.

Responsibilities

• Perform QA reviews of AML and Fraud Investigations (SARs and Cases) to confirm accuracy and adherence to internal controls.
• Review case narratives and supporting evidence to ensure red flags and risk indicators are properly documented.
• QA testing of Sanctions processes to verify actions are applied and documented with evidence.
• Validate data integrity across case management systems and identify inconsistencies.
• Identify and classify QA defects; prepare clear, actionable write-ups aligned to procedures.

Skills

AML & Fraud domain

Data analysis

Attention to detail

Communication skills

Tools

Excel

PowerPoint

Job description

J.P. Morgan is seeking a Quality Associate within Risk Management and Compliance to support QA testing across AML and Fraud activities, including SARs, sanctions, and no-file cases. You will review case narratives, verify data integrity, and communicate findings to stakeholders.

You will prepare QA summary reports, identify defects, and suggest process improvements, working with global teams to uphold internal controls and regulatory standards.