GFCC Investigator - Senior Associate

Posted on December 2, 2025
Geneva
Posted on December 2, 2025

About this role

Job Description

Join a team where your expertise in anti-money laundering (AML) investigations shapes the future of global compliance. ...

Job Responsibilities:

  • Lead and document complex AML investigations...

Required qualifications, capabilities, and skills:

  • Advanced research and analytical skills...

Preferred qualifications, capabilities, and skills:

  • Legal expertise or background.

About Us

J.P. Morgan is a global leader in financial services... FAQs ...

About the Team

Our professionals in our Corporate Functions cover a diverse range of areas...

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