JP Morgan Chase in London is seeking a Transaction Screening Escalations Analyst to join the GSO team. You will investigate live transactions with potential AML and Sanctions concerns, collaborating with compliance and escalation teams to uphold the firm’s financial crime objectives.
The role involves reviewing sanctions-related alerts, documenting findings, and supporting decision-making within regulatory requirements. A proactive, detail-focused mindset is essential in a dynamic environment.
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The Sanctions & AML Escalations Analyst – Global Screening role at JPMorganChase is now open for applications in Christchurch, England, United Kingdom.
We are currently recruiting a Sanctions & AML Escalations Analyst – Global Screening for our team in Christchurch, England, United Kingdom.
This is a great opening to take on the Sanctions & AML Escalations Analyst – Global Screening role at JPMorganChase.
As a Sanctions & AML Escalations Analyst – Global Screening, you will play an important part at JPMorganChase in Christchurch, England, United Kingdom.