JPMorgan Chase is seeking an Audit Associate in the EMEA AML/KYC team to execute testing and lead audit engagements. The role involves assessing first and second line of defense controls in financial crime compliance, with a focus on KYC documentation and AML controls across international banking segments.
This role involves executing comprehensive audit engagements within the Internal Audit department, focusing on assessing the effectiveness of Anti-Money Laundering (AML) and Know Your Customer (KYC) controls. Primary responsibilities include documenting audit findings, identifying control issues, developing recommendations to strengthen internal controls, and communicating audit results to management.
The ideal candidate will have extensive experience in internal or external auditing, with a strong background in financial crime compliance. Required qualifications include deep knowledge of AML/KYC regulatory requirements, excellent analytical skills, strong understanding of internal control concepts, and the ability to evaluate control effectiveness across UK, EU, Middle East, and African jurisdictions.
JPMorgan Chase offers a dynamic professional environment within a global financial services leader, providing opportunities for career growth, professional development, and engagement with complex regulatory compliance challenges. The role provides a platform to work with a world-class audit team, develop expertise in financial crime prevention, and contribute to the firm's robust risk management framework.
