GFCC AML Investigations Associate
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- Company JPMorgan Chase & Co. - View more jobs
- SalaryCompetitive
- LocationDublin, Ireland
- Job TypePermanent
As a Global Financial Crimes Compliance ("GFCC") Anti Money Laundering ("AML") Investigations Associate within the Compliance Team, you will be responsible for identification and reporting of suspicious transactions. […]
Job Responsibilities Conducts proactive investigations arising from strategic transaction monitoring systems and Referrals from other sources such as the business, law enforcement or other financial institutions Undertakes client and company research using in-house databases and publicly available information to identify whether activity is unusual, and ultimately supports the...
23 days ago from: eFinancialCareers.ie
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