Line of Business Anti-Money Laundering & Financial Crime Escalations - Senior Specialist (all genders)

Job description

Join our digital consumer banking offer Chase at our new JPMorganChase office in the heart of Berlin. In this exciting chapter of continued growth and expansion, we’re looking for a passionate Line of Business Anti-money Laundering & Financial Crime Escalations - Senior Specialist (all genders). As a Line of Business Anti-money Laundering & Financial Crime Escalations - Senior Specialist you will be a vital part of our team, responsible for ensuring compliance with regulatory requirements and maintaining the highest standards of customer due diligence. You will perform critical analysis of customer relationship review cases escalated due to AML/ Sanctions concerns incl. quality control of team deliverables, and support Team Control Coverage & Oversight, as well as delivery of Line of Business Escalations projects and strategic initiatives. Ideally, you will bring 5+ years’ experience in AML/KYC, compliance, audit, or financial crime within financial services/fintech, and strong analytical, investigative, and communication skills to assess customer risk profiles/alerts and drive issues to resolution. English required (German a plus); MS Office proficiency and a growth mindset are ex...