EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate

Testing Site - JPMC; Amsterdam; On-site; EUR 90,000 - 140,000; Full time

Job summary

J.P. Morgan is seeking a Global Financial Crime Compliance Officer to support Amsterdam and Brussels branches within the EMEA GFCC team.

You will advise on AML, sanctions, and KYC/CDD alignment, working closely with local MLROs to ensure robust controls across multiple jurisdictions. Fluent Dutch and English, strong regulatory knowledge, and proactive problem-solving are essential to navigate a fast-paced, multinational environment.

Qualifications

• Knowledge of Dutch, Belgian, and EEA AML and sanctions regulations.
• Experience in financial crime compliance.
• Strong communication and stakeholder management skills.
• Proactive problem solving and ability to work independently.

Responsibilities

• Advise on financial crime compliance for Amsterdam and Brussels businesses.
• Assess Dutch, Belgian, and EEA laws to keep policies current.
• Support local MLROs in regulatory reporting and escalations.
• Guide integration of CDD into KYC processes.
• Review high-risk clients and propose mitigations.
• Assist MLROs with SARs and sanctions escalations to authorities.
• Prepare financial crime reports for authorities.
• Contribute to governance through risk and control committees.

Skills

Dutch language proficiency

English language proficiency

Financial crime compliance

Regulatory knowledge

Stakeholder relationship management

Tools

Compliance monitoring tools

Regulatory reporting

Job description

Join a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan, you will have the opportunity to collaborate with talented professionals, expand your skills, and contribute to a culture of integrity and innovation. We empower you to grow your career while supporting our commitment to regulatory excellence and client trust. Be part of a diverse, inclusive environment where your voice matters and your impact is valued.

As a Global Financial Crime Compliance Officer in the EMEA Compliance team, you will play a critical role in supporting our Amsterdam and Brussels branches. You will work closely with local Money Laundering Reporting Officers (MLROs) and EMEA GFCC teams to ensure robust systems and controls are in place, aligned with both firm-wide and local regulatory requirements. With a primary focus on JPMSE Amsterdam Branch and JPMSE Brussels Branch, your guidance will help shape our approach to anti-money laundering (AML), sanctions, and client due diligence across multiple EEA jurisdictions. Together, we will foster a culture of compliance, collaboration, and continuous improvement.

Job Responsibilities:

• Advise on financial crime compliance for Amsterdam and Brussels businesses, including Investment Banking, Corporate Banking, Wholesale Payments, and Wealth Management.
• Assess and interpret Dutch, Belgian, and EEA laws and regulations to ensure policies and procedures remain current and effective.
• Supportselected JPMSE EEAMLROs in executing GFCC responsibilities, including regulatory reporting, escalations, and ad-hoc compliance tasks.
• Guide the integration of local Client Due Diligence (CDD) requirements into Know Your Customer (KYC) processes.
• Review significant client matters and high-risk clients, recommending appropriate risk mitigation strategies.
• Assist MLROs with Suspicious Activity Report (SAR) and sanctions escalation decisions, submitting reports to authorities as required.
• Prepare and submit financial crime and compliance reports to relevant local authorities.
• Identify, coordinate, and escalates issues through established governance structures.
• Develop and maintain financial crime-related management information and reporting.
• Support Second Line of Defence monitoring activities over business operations.
• Participate in risk and control committees for the Amsterdam and Brussels branches.

Required Qualifications, Capabilities, and Skills:

• Demonstrated knowledge of Dutch, Belgian, and EEA AML and sanctions regulations.
• Experience in financial crime compliance.
• Strong communication skills, with the ability to convey complex concepts clearly to diverse audiences.
• Proven ability to build effective relationships with colleagues and stakeholders in a large, international organization.
• Proactive problem-solving skills and ownership of issues through to resolution.
• Ability to work independently in a fast-paced environment with multiple priorities.
• Fluency in Dutch and English.

Preferred Qualifications, Capabilities, and Skills:

• Experience with tax and/or social propriety risk is an advantage.
• Previous experience supporting MLROs or acting as Deputy MLRO.
• Familiarity with compliance monitoring and reporting tools.
• Additional language skills relevant to the EEA region.
• Professional certifications in compliance, AML, or financial crime prevention.
• Experience within the financial services industry.