EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate
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Job Location:
Amsterdam - Netherlands
Monthly Salary:
Not Disclosed
Posted on:
14 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
Join a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan you will have the opportunity to collaborate with talented professionals expand your skills and contribute to a culture of integrity and innovation. We empower you to grow your career while supporting our commitment to regulatory excellence and client trust. Be part of a diverse inclusive environment where your voice matters and your impact is valued.
As a Global Financial Crime Compliance Officer in the EMEA Compliance team you will play a critical role in supporting our Amsterdam and Brussels branches. You will work closely with local Money Laundering Reporting Officers (MLROs) and EMEA GFCC teams to ensure robust systems and controls are in place aligned with both firm-wide and local regulatory requirements. With a primary focus on JPMSE Amsterdam Branch and JPMSE Brussels Branch your guidance will help shape our approach to anti-money laundering (AML) sanctions and client due diligence across multiple EEA jurisdictions. Together we will foster a culture of compliance collaboration and continuous improvement.
Job Responsibilities:
- Advise on financial crime compliance for Amsterdam and Brussels businesses including Investment Banking Corporate Banking Wholesale Payments and Wealth Management.
- Assess and interpret Dutch Belgian and EEA laws and regulations to ensure policies and procedures remain current and effective.
- Supportselected JPMSE EEAMLROs in executing GFCC responsibilities including regulatory reporting escalations and ad-hoc compliance tasks.
- Guide the integration of local Client Due Diligence (CDD) requirements into Know Your Customer (KYC) processes.
- Review significant client matters and high-risk clients recommending appropriate risk mitigation strategies.
- Assist MLROs with Suspicious Activity Report (SAR) and sanctions escalation decisions submitting reports to authorities as required.
- Prepare and submit financial crime and compliance reports to relevant local authorities.
- Identify coordinate and escalate issues through established governance structures.
- Develop and maintain financial crime-related management information and reporting.
- Support Second Line of Defence monitoring activities over business operations.
- Participate in risk and control committees for the Amsterdam and Brussels branches.
Required Qualifications Capabilities and Skills:
- Demonstrated knowledge of Dutch Belgian and EEA AML and sanctions regulations.
- Experience in financial crime compliance.
- Strong communication skills with the ability to convey complex concepts clearly to diverse audiences.
- Proven ability to build effective relationships with colleagues and stakeholders in a large international organization.
- Proactive problem-solving skills and ownership of issues through to resolution.
- Ability to work independently in a fast-paced environment with multiple priorities.
- Fluency in Dutch and English.
Preferred Qualifications Capabilities and Skills:
- Experience with tax and/or social propriety risk is an advantage.
- Previous experience supporting MLROs or acting as Deputy MLRO.
- Familiarity with compliance monitoring and reporting tools.
- Additional language skills relevant to the EEA region.
- Professional certifications in compliance AML or financial crime prevention.
- Experience within the financial services industry.
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans ov ... View more
