Emea Sanctions Client Diligence

1 month ago

Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

You will work in EMEA Sanctions Client Diligence as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance ("GSC") who ensure compliance with the firm's global sanctions processes. The role requires a level of independent decision making and judgment when assessing client sanctions risk, and you must be able to adapt to a rapidly changing business and regulatory environment. You will work effectively with mínimal supervision to align yourself and the team with responsibilities outlined by the function.

**Job responsibilities**
- Review and assess sanctions risks presented under HMT, EU, OFAC and other EMEA sanctions programs in the context of client sanctions due diligence in both the KYC and significant transactions in Investment Banking and Corporate Finance. Ensuring that any risk is appropriately mitigated, documented and addressed, partnering with relevant (often senior) stakeholders within the business, Global Financial Crimes Compliance ("GFCC") and GSC
- Review and assess client's sanctions related events such as blocked or rejected transactions, activity permissible under license, voluntary self-disclosures, sanctions related enforcement action or significant negative media
- If required, support the business, GSC and GFCC in reviewing escalations to internal senior committees ensuring sanctions risks are appropriately presented
- Carry out client due diligence calls for FinTechs or CIB clients partnering with GFCC and business
- Escalate significant sanctions risks to EMEA Sanctions management team, relevant In-Country Compliance Officers, Line of Business Sanctions Officers, GSC and GFC Legal as required
- Continually maintain and develop a good working knowledge of HMT, EU, OFAC and other EMEA sanctions programs in order to provide appropriate advice and direction to colleagues in sales, product development, operations and technology teams across multiple LOBs in the region, on sanctions related issues as it impacts their products and clients
- Build good working relationship with colleagues in Global Sanctions Compliance and escalate sanctions issues with OFAC impact as appropriate

**Required qualifications, capabilities, and skills**
- Skills in assessment of risk and making sound decisions in regard of sanction risk. Relevant experience of Compliance activities particularly in relation to AML/Sanctions preferred
- Knowledge of Investment & Corporate Banking, as well as Payments and Correspondent banking
- Self-starter with strong presentation and organisational skills with ability to work independently under pressure and to tight deadlines yet escalate matters as appropriate
- Analytical mind with problem management skills with clear and concise verbal and written communication
- Demonstrate a quality focused work ethic and strong controls mind-set, understand regulatory requirements and adhere to appropriate controls
- Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the EMEA region
- Bachelor's degree (or equivalent) preferred or evidence of comparable academic / work achievement

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. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

  • Emea Sanctions

    1 month ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    An effective sanctions compliance program requires that any potential breach of applicable sanctions are investigated promptly and, if necessary, disclosed to the relevant competent authority as soon as practicable. As an investigator in the EMEA Sanctions Advisory and Investigations team within Global Sanctions Compliance (GSC) you will investigate...

  • Emea Sanctions Oversight and Governance

    1 month ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    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,...

  • Sanctions Escalations Associate

    1 month ago

    Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you passionate about launching your career and be part of a the EMEA transaction screening team? As Sanctions Escalations Associate in the Global Screening Operations team, you will be responsible for the nvestigation of the live transactions which present potential Anti Money Laundering and Sanctions concerns. You will work in a...

  • Sanctions Escalations Associate

    1 month ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    Launching your career as a Sanctions Escalations Associate within Sanctions List Screening (EMEA Sanctions Senior Escalation Team) means you will be part of a Global List Screening team, investigating live transactions which present potential AML (Anti Money Laundering) and Sanctions concerns. You will work in a team environment and must be able to adapt to...

  • Sanctions Escalations Associate

    4 weeks ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    Launching your career as a Sanctions Escalations Associate within Sanctions List Screening (EMEA Sanctions Senior Escalation Team) means you will be part of a Global List Screening team, investigating live transactions which present potential AML (Anti Money Laundering) and Sanctions concerns. You will work in a team environment and must be able to adapt to...

  • Global Financial Crimes Compliance

    1 month ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    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...

  • EMEA Prime Finance

    4 weeks ago

    Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    Are you an emotionally intelligent team player passionate about client service? Then you have found the right team! As an EMEA Prime Finance - Client Service Representative - Associate in EMEA (Europe, Middle East, and Africa) Prime Cash Client Service, you will be responsible for enhancing the operational client experience for our cash equity and repo...

  • Cib operations emea margin client service

    1 month ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    As part of the Global Clearing model, the EMEA F&O Margin team provide a controlled environment for the mitigation of counterparty risk via the monitoring and collection of assets (Cash & Collateral). The Client Service Representative will deal primarily with buy-side clients (Hedge Funds, Investment Advisors/Asset Managers) and will develop partnerships...

  • EMEA Operational Client Experience Associate

    7 days ago

    Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    Are you enthusiastic about client experience and are motivated by tight deadlines? Then you found the right position for you!  As a EMEA Operational Client Experience Associate within the Prime Financial Services Middle Office Client Facing team, you will be responsible for owning the Operational Client Experience. You will be in a client facing role that...

  • Global Financial Crimes Compliance

    1 month ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    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. ...

  • Emea Ed&se

    1 month ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    **Human Resources - Employee Design & Service Experience **product is one of the core components of HR, focuses on operational, transactional, repeatable, process driven activities as well as providing self-service and Tier 1 answers to current & former employee and manager queries on policies, processes, situations and life events, ranging from onboarding...

  • Client Onboarding Specialist

    1 month ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    As the Client Onboarding Specialist - Global Client Service - Associate you will be facing and own a diverse portfolio of client implementations across CIB and CB International (Commercial Bank) lines of business, covering all client and industry segments, including Multi-National Corporations, Financial Institutions, FinTech and High Growth Tech clients....

  • Client Onboarding Specialist

    4 weeks ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    As the Client Onboarding Specialist - Global Client Service - Associate you will be client facing and own a diverse portfolio of client implementations across Commercial and Investment Bank and Commercial Bank International lines of business, covering all client and industry segments. The Onboarding specialist is responsible for consulting with clients and...

  • Wholesale KYC Operations

    1 month ago

    Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    Are you an ambitious individual looking for new job opportunities? This job is for you!    As a Wholesale KYC Operations (WKO) Client Data Associate within the WKO Client Data Team, you will work within Wholesale KYC Operations to conduct Specialized Due Diligence and advise on the KYC requirements for Politically Exposed Persons and Negative Media. You...

  • Global Head of Client List Screening Operations

    4 weeks ago

    Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    This is an amazing opportunity! The role reports directly to the Global Head of Screening Operations (RTB) and is accountable for delivering all aspects of the Client List Screening (CLS) services. The CLS organization is a global team with locations in multiple states and countries around the globe. In this role, you will lead a 100+ member organization. ...

  • Client Analytics Solutions Associate

    1 month ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions Associate, you will spend each day defining, refining, and delivering strategic data solutions for our global stakeholders in Corporate Functions and all line...

  • Client Analytics Solutions

    1 week ago

    Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions - Associate in the Wholesale KYC team, you will spend each day defining, refining, and delivering strategic data solutions for our global...

  • Emea Wholsale Know Your Customer

    1 day ago

    Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    Are you passionate about Know Your Customer (KYC) activities? This role is for you In this role you will be aligned to the Wholesale Payments Front Office team and facilitate across all internal teams on KYC execution. Success in this role requires the ability to quickly build rapport with our internal and external customers to ensure the KYC aspect of the...

  • Client Tax Operations Utility Analyst

    3 weeks ago

    Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    Posting description Are you interested to experience a dynamic function that requires consistent compliance and controls, enhances response to regulatory and market changes, operational excellence in our business processes and technology? As a Client Tax Operations Utility Analyst in the Global Tax Operation, you will be delivering regulatory...

  • Client Analytics Solutions

    7 days ago

    Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions - Associate in the Wholesale KYC team, you will spend each day defining, refining, and delivering strategic data solutions for our global stakeholders in...