Global Financial Crimes Compliance Officer

hace 1 día


Madrid, Madrid, España Jpmorganchase A tiempo completo

Job Summary:

As a Global Financial Crimes Compliance Officer – Associate in the EMEA Compliance team at Jpmorganchase, you will provide critical guidance to ensure the implementation of adequate systems and controls in accordance with the firm-wide AML framework and Spanish requirements. You will also support the execution of MLRO responsibilities, including AML and Sanctions reporting, Suspicious Activity Report ('SAR') filing, and defining Spanish requirements including Client Due Diligence ('CDD').

The role requires a talented individual to join the Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office, working closely with the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).

Key Responsibilities:

  • Provide financial crime advisory for the Madrid business, encompassing Markets, Global Investment Banking, Global Corporate Bank, Commercial Banking, Payments, and Wealth Management.
  • Continuously assess Spanish law and regulation to ensure appropriate financial crime policy and procedures related to Madrid branch.
  • Support Country Compliance Officer and Spain Deputy MLRO in making SAR and Sanctions escalation decisions and submit reports to authorities as necessary.
  • Filing of financial crime reports, and as necessary, other compliance reporting requirements with Spanish authorities.
  • Identify issues, coordinate, and escalate through our governance structures.
  • Develop, enhance, and maintain financial crime-related management information.
  • Support second-line of defense monitoring activities over the business.
  • Support any AML Training needs to in-country staff.
  • Ensure that Spain CDD requirements are incorporated into Know Your Customer requirements for Madrid branch clients and provide guidance to the business in regard to the application of requirements.
  • Review significant client matters and provide recommendations for appropriate risk mitigation.


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