Senior AML & Sanctions Risk Analyst — CIB

J.P. Morgan; Bournemouth; On-site; GBP 30,000 - 45,000; Full time

Job summary

A leading financial institution is looking for a Risk Assessment Associate to support their AML & Sanctions Risk Assessment. The ideal candidate will collaborate with stakeholders to ensure accurate risk reporting, assist in identifying financial crime risks, and maintain various assessment documentation. A Bachelor's degree, strong analytical skills, and familiarity with financial regulatory frameworks are essential. This role requires detail-oriented candidates who can manage multiple priorities effectively.

Qualifications

• Relevant experience in financial services, compliance, or operational risk management preferred.
• Familiarity with AML, Sanctions, and financial crimes risk management frameworks.
• Ability to manage multiple priorities in a fast-paced environment.

Responsibilities

• Support the annual risk assessment process, including data collection and analysis.
• Assist in preparing and reviewing risk assessment reports.
• Identify higher-risk customers, products, and transactions.
• Prepare and distribute risk assessment results to stakeholders.
• Conduct Quality Control Reviews for risk assessment reports.

Skills

Analytical skills

Communication skills

Organizational skills

Attention to detail

Data analysis

Education

Bachelor's degree or equivalent experience

Tools

Microsoft Office Suite (Excel)

Alteryx

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

Job description

A leading financial institution is looking for a Risk Assessment Associate to support their AML & Sanctions Risk Assessment. The ideal candidate will collaborate with stakeholders to ensure accurate risk reporting, assist in identifying financial crime risks, and maintain various assessment documentation. A Bachelor's degree, strong analytical skills, and familiarity with financial regulatory frameworks are essential. This role requires detail-oriented candidates who can manage multiple priorities effectively.