Global Financial Crimes Compliance

**Global Financial Crimes Compliance - Payments Advisory - Associate** Bournemouth, England, UK As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world...

As part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and...

Global Financial Crimes Compliance (GFCC) team is part of the Compliance, Conduct and Operational Risk (CCOR) department which is responsible for the provision of compliance and operational risk management services to the Firm. The team covers both global and business-aligned functions supporting the firm's Anti-Money Laundering and Sanctions programs. ...

Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm's needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control. In...

**JOB DESCRIPTION** Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation...

**Financial Crime Screening (FCS) Governance Lead** **Bournemouth** As a Barclays Financial Crime Screening (FCS) Governance Lead, you will be responsible for owning the overarching governance framework in the department, including ensuring we meet our reporting and performance requirements across Financial Crime Screening and Business functions. You will...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money laundering regulations whilst optimising the effectiveness and...

Sanctions Compliance Officer - Oversight and Governance - Associate Bournemouth, England, UK As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world...

Are you naturally curious and inquisitive? Are you a critical thinker? Are you interested in helping to disrupt and dismantle financial crime? Would you like to use your investigative skills and become part of a dynamic team looking continuously to innovate and be seen as 'best in class', amongst those in the financial industry? You have found the right...

As part of Global Financial Crimes Compliance (GFCC), the EMEA Sanctions Compliance team ensure compliance with the firm's global sanctions processes, in partnership with colleagues in line of business Compliance, US and Asia Compliance, local EMEA in-country Compliance teams, and the lines of business. The EMEA Sanctions Oversight and Governance Team,...

An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime. You will play a key role in progressing the capability of our reporting function, in line with the department strategy. You will have previous experience in team management and excellent communication and organisational skills. In addition, you will have...

An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime. You will play a key role in progressing the capability of our reporting function, in line with the department strategy. You will have previous experience in team management and excellent communication and organisational skills. In addition, you will have...

An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime. You will play a key role in progressing the capability of our reporting function, in line with the department strategy. You will have previous experience in team management and excellent communication and organisational skills. In addition, you will have...

**About The Role**: Hybrid role - 2 days a week in the office, 3 days a week at home. This role can be based either from Bournemouth or Stockport. **Overall Job Purpose** The Claims Fraud Investigator will be responsible for conducting investigations to a criminal standard for allegations of principally claims fraud, in addition but not limited to Broker...

Reporting team in Financial Crime. In addition, you will have an understanding of data, processes as well as Financial Crime regulations and controls. You will also be a key member of the team on hand to support a team of experienced analysts/consultants with reports they build and manage, to provide both regular and ad-hoc reporting inside Economic Crime,...

Reporting team in Financial Crime. In addition, you will have an understanding of data, processes as well as Financial Crime regulations and controls. You will also be a key member of the team on hand to support a team of experienced analysts/consultants with reports they build and manage, to provide both regular and ad-hoc reporting inside Economic Crime,...

Reporting team in Financial Crime. In addition, you will have an understanding of data, processes as well as Financial Crime regulations and controls. You will also be a key member of the team on hand to support a team of experienced analysts/consultants with reports they build and manage, to provide both regular and ad-hoc reporting inside Economic Crime,...

**CX Subject Matter Expert** **Bournemouth** As a Barclays CX Subject Matter Expert, your role is to assist the Financial Crime Screening Management Work stream leader in the execution of duties in support of the Financial Crime Screening process. You will be complying with Barclays Group Sanctions Policy to ensure compliance with regard to screening and...

The opportunity will empower someone to transform our operating environment while being exposed to global KYC requirements and partnering with WKO teams across the globe. As global production oversight lead, you will be responsible for managing the remediation book of work, coordinating analysis on population and impact. You will also be responsible for...

**JOB DESCRIPTION** J.P. Morgan Chase is a leader in financial services, working in collaboration across the globe to deliver the best solutions and advice to meet our clients' needs, anywhere in the world. We operate in 150 countries, and hold leadership positions across our businesses. We have an exceptional team of employees who work hard to do the right...