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Senior GFCC Associate: AML, Sanctions & Compliance
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-03-05
Listing for:
JPMorgan Chase & Co.
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial services provider in the City of Westminster seeks a Senior Associate to join the Global Financial Crimes Compliance team. The role involves providing expert advisory on Anti-Money Laundering (AML) and Sanctions while supporting various business initiatives and conducting risk assessments. The ideal candidate should have a strong knowledge of UK AML regulations, proficiency in data analysis tools such as Excel and SQL, and excellent communication skills.
This position offers a dynamic environment to work collaboratively with different teams and influence business strategies.
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Position Requirements
10+ Years
work experience
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