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Senior aml & sanctions risk assessment lead

Bournemouth
Permanent
JPMorgan Chase & Co.
€45,000 a year
Posted: 19 December
Offer description

A leading global financial institution is seeking a Risk Assessment Associate in Bournemouth. This role involves supporting the execution of the annual AML and Sanctions Risk Assessment for the Commercial & Investment Bank. Responsibilities include data collection, report preparation, and Quality Control Reviews. Required qualifications include a Bachelor’s degree, relevant financial services experience, and strong analytical skills. Proficiency in Microsoft Office is necessary, along with familiarity with AML frameworks. This role offers the opportunity to work in a fast-paced environment. #J-18808-Ljbffr

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