Risk associate Work, Jobs in Bournemouth, Dor (with Salaries)

AML Investigations - Associate
JPMorganChase —Bournemouth
- Full-time
- Communication skills
1d
Operational Regulatory Support Associate
JPMorganChase —Bournemouth
- Full-time
- Microsoft Powerpoint
- Continuous improvement
- Financial services
KYC Reviewer - Associate
JPMorganChase —Bournemouth
- Full-time
- Conflict management
- Financial services
- AI
1d
Payment Operations Transformation Project Manager / Business Analyst - Senior Associate
JPMorganChase —Bournemouth
- Full-time
- Organisational skills
- Financial services
- Business
11d
Public Policy Advisor - Associate
ExxonMobil —Fawley
- Social media management
- Leadership
- Communication skills
Client Service Account Manager - Associate
JPMorganChase —Bournemouth
- Full-time
- Organisational skills
- Communication skills
Loan Trading Services Associate
JPMorganChase —Bournemouth
- Full-time
- Communication skills
- Analytics
Business Manager - Senior Associate
JPMorganChase —Bournemouth
- Full-time
- Microsoft Powerpoint
- Analysis skills
- Project management
Bankruptcy Service Support Senior Associate
JPMorganChase —Bournemouth
- Full-time
- Bachelor's degree
- Organisational skills
- Communication skills
Assistant Commodity Manager
Yunex Traffic —Poole
- Full-time
- Analysis skills
- Organisational skills
HSE Advisor - Fawley
Altrad —Fawley
- £24.43 an hour
- Overtime
- Analysis skills
- Continuous improvement
- Organisational skills
Quick apply
Business Manager Associate
JPMorganChase —Bournemouth
- Weekend availability
- Machine learning
- AI
- Banking
9d
Specialist Biomedical Scientist & Training Lead
Spire Healthcare —Southampton
- Weekend availability
- Laboratory experience
- Training & development
- Annual leave
Solicitor/Associate - Clinical Risk
DAC Beachcroft —Southampton
- Hybrid work
- Writing skills
- Business development
- Mentoring
Quick apply
EMEA Cash Network Performance Manager - Senior Associate/Vice President
JPMorganChase —Bournemouth
- Full-time
- Project management
9d
Trade Implementation Manager Senior Associate
JPMorganChase —Bournemouth
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Conflict management
10d
Senior Rehabilitation Case Manager - Salisbury
Proclaim Care Limited —Salisbury
- £52,000 - £55,000 a year
- Full-time
- Continuous improvement
- Case management
- Travel
- Annual leave
- Work from home
Product Owner (Data Taxonomies) - Senior Associate
JPMorganChase —Bournemouth
- Full-time
- Organisational skills
- Agile
- Financial services
2d
Broker Dealer Settlements Team Manager - Senior Associate
JPMorganChase —Bournemouth
- Full-time
- Continuous improvement
- Team management
- Financial services
1d
Senior/Principal/Associate Civil/Structural Engineer
Ramboll —Southampton
- Full-time
- Civil engineering
- Engineering
- Master's degree
Quick apply

I want to receive the latest job alerts for risk associate in bournemouth, dor

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

risk associate jobs near bournemouth, dor

AML Investigations - Associate

JPMorganChase -
Bournemouth

Apply Now

Job details

Full-time
1 day ago

Qualifications

Conduct risk analysis
Stakeholder liaison
Alteryx
Internal department liaison
Partnership building
Risk analysis
Communication skills

Full job description

JOB DESCRIPTION

As an Associate in the EMEA Anti-Money Laundering (AML) Investigations team, you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance, Conduct and Operational Risk (CCOR) organization at JP Morgan.

The EMEA AML Investigations team is responsible for AML investigations across various line of business working in partnership with colleagues in North America and Asia Compliance, EMEA in-country Compliance/GFCC teams and client-focused staff in the lines of business. With no two days being the same, you may find yourself investigating unusual and potentially suspicious activity brought to the team's attention by virtue of escalations from the strategic transaction monitoring systems; referrals from other sources such as the business, law enforcement or other financial institutions; proactive investigations arising from self-generated leads; or from the firm's Financial Intelligence Unit (FIU).

The role requires a level of independent decision making and judgment. You will work effectively with minimal supervision to align yourself and the team with responsibilities outlined by the function.

Job responsibilities

Undertake client and company research using in-house databases and publicly available information to identify whether activity is unusual, and ultimately support the decision-making process regarding reporting to law enforcement
Escalate unusual activity and present cases to the weekly EMEA Financial Crimes Monitoring Committee (FCMC) meeting with relevant country Money Laundering Reporting Officers (MLROs)
Drafts Suspicious Activity Reports (“SARs”) and submits to law enforcement
Provide feedback and escalate issues identified from AML investigations into clients' due diligence documentation and risk categorisation
Actively develop knowledge of criminal methods and AML typology by applying these characteristics through interrogation of transaction data to identify unusual activity
Participates in proactive investigative projects in support of national, regional, or global priorities and initiatives, including engagement with external partners
Participates in ad hoc projects and enhanced reviews, including supporting regulatory enquiries and line of business Compliance
Manages work queues to ensure all work items are completed within required timeframes

Required qualifications, capabilities, and skills

Investigative skills and an analytical mind-set, including proven problem-solving ability
The ability to prioritise competing demands; organise one's agenda; and work under pressure
The relationship management skills to deal with peers and senior stakeholders and build partnerships with other departments
The ability to work in teams and the readiness to impart knowledge
Good oral and written communication skills
Intermediate to advanced proficiency in Excel, particularly experience in handling large volumes of quantitative data

Preferred qualifications, capabilities, and skills

Strong academic background or work achievements
Experience in Anti-Money Laundering, other financial crimes, the finance industry, financial regulation, law enforcement or intelligence analysis
Demonstrated skills in risk assessment, including the ability to make sound decisions, including escalation when appropriate, regarding ML/TF risk
Any working experience with visualisation, robotic and data automation software (e.g. Alteryx, Python, Tableau, UiPath or Xceptor) would be advantageous

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.

Apply Now

Refine Your Search

risk associate jobs in bournemouth, dor

AML Investigations - Associate

Operational Regulatory Support Associate

KYC Reviewer - Associate

Payment Operations Transformation Project Manager / Business Analyst - Senior Associate

Public Policy Advisor - Associate

Client Service Account Manager - Associate

Loan Trading Services Associate

Business Manager - Senior Associate

Bankruptcy Service Support Senior Associate

Assistant Commodity Manager

HSE Advisor - Fawley

Business Manager Associate

Specialist Biomedical Scientist & Training Lead

Solicitor/Associate - Clinical Risk

EMEA Cash Network Performance Manager - Senior Associate/Vice President

Trade Implementation Manager Senior Associate

Senior Rehabilitation Case Manager - Salisbury

Product Owner (Data Taxonomies) - Senior Associate

Broker Dealer Settlements Team Manager - Senior Associate

Senior/Principal/Associate Civil/Structural Engineer

I want to receive the latest job alerts for risk associate in bournemouth, dor

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected