EMEA GFCC Monitoring & Testing Specialist

Testing Site - JPMC; Dublin; On-site; EUR 50,000 - 80,000; Full time

Job summary

Testing Site - JPMC in Dublin is seeking an EMEA GFCC Monitoring and Testing Associate to execute specialized testing activities, assess design and effectiveness of financial crime controls, and partner with Compliance, Operational Risk, and business stakeholders.

This role offers exposure to regulatory expectations, involvement in planning, and opportunities to contribute to the annual testing plan while coordinating with global testing partners to deliver timely, well-documented outcomes.

Qualifications

• Experience in financial crime, compliance, or operational risk management.
• Exposure to AML, KYC, sanctions, or related areas.
• Ability to interpret financial regulations and assess compliance.

Responsibilities

• Execute the EMEA Specialized Monitoring and Testing Programme as per firm expectations.
• Test controls for financial crime-related processes to assess design and effectiveness.
• Manage end-to-end testing: planning, fieldwork, documentation, and reporting.
• Assess processes and controls against regulatory requirements and internal standards.
• Collaborate with Compliance, Operational Risk and business stakeholders.
• Validate action plans address issues and align with firm expectations.
• Contribute to annual testing plan and related departmental initiatives.
• Coordinate with global testing partners on cross-border assignments.

Skills

Financial crime risk

AML/KYC experience

Regulatory understanding

Stakeholder management

Communication skills

Analytical skills

Control testing

Job description

Testing Site - JPMC in Dublin is seeking an EMEA GFCC Monitoring and Testing Associate to execute specialized testing activities, assess design and effectiveness of financial crime controls, and partner with Compliance, Operational Risk, and business stakeholders.

This role offers exposure to regulatory expectations, involvement in planning, and opportunities to contribute to the annual testing plan while coordinating with global testing partners to deliver timely, well-documented outcomes.