QA & Compliance Risk Analyst – AML/Fraud (EMEA)

JPMorganChase

England

On-site

GBP 38,000 - 56,000

Full time

40 hours ago

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Job summary

JPMorganChase is seeking a Quality Associate within Risk Management and Compliance to support QA testing across AML and Fraud activities, including SARs, No-File cases, sanctions reporting, and investigations. You will review case narratives, supporting evidence, and outcomes, identify QA defects, and communicate findings to stakeholders with clear rationale.

You will prepare QA summary reports with defect trends and recommendations for process improvements, applying independent judgment when

Qualifications

Experience in Financial Crime Compliance (AML and Fraud).
Strong research and analytical skills with attention to detail.
Excellent written and oral communication abilities to clearly articulate testing results.

Responsibilities

Perform QA reviews of AML and Fraud Investigations (SARs and Cases) to ensure completeness and adherence to controls.
Review narratives, evidence, and outcomes to confirm AML red flags and risk indicators are documented with rationale.
QA testing of Sanctions processes to verify actions are applied and documented with evidence.
Validate data across case management systems and supporting docs; identify data gaps and inconsistencies.
Log and classify QA defects; ensure write-ups are clear and actionable.