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AML Investigations Quality Reviewer – Associate

Chase- Candidate Experience page

Bournemouth, England, United KingdomOn Site

Original Job Summary

About the Role

Join the EMEA Anti-Money Laundering (AML) Investigations team at JP Morgan to disrupt financial crime globally. As an Associate, you will support Global Financial Crimes Compliance within the Compliance, Conduct and Operational Risk organization.

Role Overview

The position involves reviewing investigation documentation and ensuring accuracy, completeness, and risk assessment. You will work independently while collaborating with peers and senior stakeholders.

Key Responsibilities

  • Review investigation documentation for completeness and accuracy.
  • Attend the EMEA Financial Crimes Monitoring Committee meetings.
  • Review and submit Suspicious Activity Reports to law enforcement.
  • Drive quality and provide feedback through training initiatives.
  • Develop knowledge of criminal methods and AML typologies.
  • Engage in proactive investigative projects and ad hoc reviews.
  • Manage work queues to meet deadlines.

Required Qualifications & Skills

  • Strong investigative and analytical skills.
  • Ability to prioritise and work under pressure.
  • Detail-oriented with strong documentation skills.
  • Excellent relationship management and communication skills.
  • Intermediate to advanced proficiency in Excel.

Preferred Qualifications

  • Experience in AML, financial crimes, or regulatory compliance.
  • Skills in risk assessment and escalation processes.
  • Experience with automation tools like Alteryx, Python, or Tableau is advantageous.

Key skills/competency

AML, Investigations, Quality Review, Compliance, Risk, Documentation, Excel, Analysis, SAR, Automation

How to Get Hired at Chase- Candidate Experience page

🎯 Tips for Getting Hired

  • Research JP Morgan's culture: Understand their mission and compliance focus.
  • Tailor your resume: Highlight AML and investigative skills.
  • Emphasize Excel expertise: Showcase data handling experience.
  • Prepare real examples: Demonstrate independent decision-making.

📝 Interview Preparation Advice

Technical Preparation

Review Excel data handling techniques.
Study AML investigation case studies.
Practice SAR documentation methods.
Learn basic automation tool usage.

Behavioral Questions

Explain independent decision-making examples.
Describe team collaboration situations.
Discuss handling high-pressure tasks.
Provide risk assessment challenge experiences.