QA Risk & Compliance Analyst — AML/Fraud, EMEA

JPMorgan Chase & Co.; Bournemouth; On-site; GBP 40,000 - 60,000; Full time

Job summary

JPMorgan Chase & Co. in the United Kingdom is seeking a Quality Associate within Risk Management and Compliance.

You will predominantly support QA testing across AML and Fraud activity, including SARs, No-File Cases, Sanctions Reporting and Investigations activity, summarizing results and communicating findings to stakeholders. The role involves reviewing narratives, evidence, and outcomes to ensure proper identification of red flags, risk indicators, and documented rationale, while maintaining

Qualifications

• Experience within the Financial Crime Compliance industry, in particular exposure to Anti Money Laundering and/or Fraud.
• Strong research and analytical skills, with attention to detail, and the ability to analyze large amounts of data.
• Excellent written and oral communication skills, to clearly articulate results of testing.

Responsibilities

• Perform Quality Assurance (QA) reviews of AML and Fraud Investigations (SARs and Cases) to confirm completeness, accuracy, and adherence to internal controls and standards.
• Review case narratives, supporting evidence, and case outcomes to confirm AML red flags, key risk indicators, and relevant typologies have been identified, assessed, and appropriately documented with a clear rationale.
• Conduct QA testing of Sanctions processes and outputs to verify required restrictive actions were applied and clearly documented with supporting evidence.
• Validate data integrity across case management systems and supporting documentation; identify and document data gaps and inconsistencies.
• Identify, log, and classify QA defects; ensure write-ups are clear, actionable, and aligned to applicable procedures and requirements.
• Apply independent judgment and escalation questions or concerns when rationale or supporting evidence for risk-based decisions is unclear or insufficient.
• Prepare and deliver QA summary reports to stakeholders, including defect trending and recommendations for process improvements.

Skills

Analytical skills

Attention to detail

Written & verbal communication

Research skills

Tools

MS Excel

PowerPoint

Case management systems

Job description

JPMorgan Chase & Co. in the United Kingdom is seeking a Quality Associate within Risk Management and Compliance.

You will predominantly support QA testing across AML and Fraud activity, including SARs, No-File Cases, Sanctions Reporting and Investigations activity, summarizing results and communicating findings to stakeholders. The role involves reviewing narratives, evidence, and outcomes to ensure proper identification of red flags, risk indicators, and documented rationale, while maintaining