Senior Associate – EMEA Sanctions Investigations & Compliance
- bournemouth, england, United Kingdom
- Permanent·On-site
- Full time
- £65 - £90 Per Hour
Job Description
J.P. MORGAN is seeking a Compliance Senior Associate to join the GFCC Sanctions Investigations team in EMEA.
You will investigate potential breaches of sanctions, support reporting to authorities, maintain records, and advise on sanctions-related risks for Trade and Working Capital businesses across the region. You will develop knowledge of UK, EU and US sanctions programs, provide guidance, deliver training, and maintain a strong control mindset in a fast-paced environment with multiple
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