Paris-Based EMEA AML Audit Associate
PARIS, 75
il y a 5 jours
JPMorganChase Internal Audit in Paris seeks an Audit Associate to join the EMEA AML team. You will execute testing and may lead engagements focusing on 2nd line AML controls across transaction monitoring, investigations, sanctions, and MLRO processes.
The role requires AML/KYC regulatory knowledge across UK/EU, strong control evaluation, and the ability to communicate findings to management. A background in auditing and AML certifications is preferred.
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Entreprise
Testing Site - JPMC
Plateforme de publication
WHATJOBS
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