EMEA AML Internal Auditor – Senior Associate, Paris

JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit is comprised of more than 1,000 auditors, located in key locations across the globe, and is responsible for assessing the adequacy of the control environments across the firm's lines of business.

As an Audit Associate within the EMEA AML team you will be involved in executing testing as well as have an opportunity to lead engagements. You will be part of a team that assesses 2nd line of defence AML controls. Areas of focus include evaluating EMEA AML controls across transaction monitoring, AML Investigations, SAR filing, sanctions compliance, and MLRO processes in regional and/or global audits.

The role is suitable for individuals with financial crime compliance experience with an understanding of AML/KYC regulatory requirements, particularly across the UK an...