Financial Crime Officer

Financial Crime Officer

Financial Crime Officer

Efinancialcareers

Reed

London

3 hours ago

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About

Financial Crime Officer - JP Morgan Private Bank - London - ONSITEWe are seeking a Financial Crime Officer with strong AML and KYC experience to join the Global Financial Crimes Compliance (GFCC) team in JP Morgan's Private Bank based in London on a permanent basis via the Robert Walters Consultancy. In this role you will be carrying out compliance checks of various high net worth EMEA based clients. Preferably you will have experience within Private Banking but we will consider candidates from other areas of the financial services sector.The role is part of a team of six coordinating across EMEA to provide guidance to the Private Bank in regard of application of firmwide and country anti-financial crime requirements in areas such as KYC, adverse media and sanctions. The team also supports in assessment of client risks as part of onboarding process and trigger event reviews.Job Responsibilities Support the Private Bank in interpretation and application of anti financial crime policies and procedures across European booking locations in regard of onshore and offshore clients.Assess risks of existing clients and prospects to support business in risk mitigation actions - Politically Exposed Person (PEP), adverse media, country, sanctions, activity etcSupport country Money Laundering Reporting Officer (MLRO) in execution of their responsibilities in regard of KYC Policy, Suspicious Activity Report (SAR) determinations and regulatory interactions.Collaborate with senior management to align GFCC initiatives with the organization's overall risk management strategy.Review new product and expansion business initiatives from financial crime perspectiveAct as a regional advisor for PB GFCC in EMEA including the identification and review of emerging risksStay current with changes in laws and regulations, and assess their impact on the or