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Senior GFCC Associate - AML & Sanctions
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-07
Listing for:
JPMorgan Chase & Co.
Full Time
position Listed on 2026-03-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial institution in Greater London seeks a Senior Associate to join their Global Financial Crimes Compliance team. The ideal candidate will provide expert guidance on Anti-Money Laundering and Sanctions programs, support business initiatives, and conduct risk assessments. Proficiency in data analytic tools is essential, as is knowledge of UK AML regulations. The role demands strong communication and analytical skills to navigate complex onboarding issues and collaborate with various stakeholders.
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Position Requirements
10+ Years
work experience
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