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Senior GFCC Associate - AML & Sanctions
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-04
Listing for:
JPMorgan Chase & Co.
Full Time
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial services firm is seeking a Senior Associate for its Global Financial Crimes Compliance team. This role focuses on providing expert guidance on Anti-Money Laundering (AML) and Sanctions programs while working closely with regional leadership. Responsibilities include offering advisory services, participating in committees, and supporting training initiatives. Strong analytical and communication skills, alongside knowledge of UK AML regulations, are essential for success in this fast-paced environment.
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Position Requirements
10+ Years
work experience
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