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Regulatory Compliance Specialist

EMEA Sanctions Client Diligence Analyst

Job in Bournemouth, Dorset County, BH1, England, UK
Listing for: JPMorganChase
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading global financial institution seeks an Associate in the EMEA Sanctions Client Diligence Team. The candidate will review and assess sanctions risks, ensuring compliance with OFAC, OFSI, and other regulations. Successful candidates will possess strong analytical skills, attention to detail, and the ability to communicate effectively with senior stakeholders. A bachelor's degree is preferred. This position offers opportunities for growth and comprehensive training in sanctions compliance.
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