EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate

il y a 1 jour

Bruxelles Belgium Empresa confidencial Temps plein

Description

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.
Support selected JPMSE EEA MLROs 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.

DescriptionJoin 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...

Salaire estimé

53.760 € - 95.200 € //an

Débloquez cette offre et des milliers d'autres

Accédez aux détails et postulez directement

12.847 professionnels accèdent aux offres exclusives

Étape 1 sur 2 - Choisissez votre plan

Essai

7 jours d'accès

2,99 €

paiement unique

Annuel Meilleur rapport

5,00 €//mois Économisez 50%

59,99 €

//an

Mensuel

Flexibilité totale

9,99 €

//mois

Débloquer l'offre complète

Accès complet aux offres directes vérifiées

Postulez directement auprès de l'entreprise

Alertes prioritaires (2h avant)

Annulez à tout moment

Paiement sécurisé

Accès instantané

Stripe

Senior Compliance Advisor

il y a 4 semaines

Bruxelles, Belgique KBC Temps plein

De internationale politiek en regelgeving heeft een aanzienlijke impact op de business van KBC en van onze klanten. Die impact is niet altijd zichtbaar voor de buitenwereld, maar ze is er wel degelijk. Als Senior Compliance Advisor (Financial Crime - AML) is dit jouw expertisegebied. Conflictgebieden, totalitaire regimes en terrorismefinanciering leiden tot...
Senior Compliance Advisor

il y a 4 semaines

Bruxelles, Belgique KBC Temps plein

De internationale politiek en regelgeving heeft een aanzienlijke impact op de business van KBC en van onze klanten. Die impact is niet altijd zichtbaar voor de buitenwereld, maar ze is er wel degelijk. Als Senior Compliance Advisor (Financial Crime - Embargo) is dit jouw expertisegebied. Conflictgebieden, totalitaire regimes en terrorismefinanciering leiden...
Senior Compliance Advisor

il y a 4 semaines

Bruxelles, Belgique KBC Temps plein

De internationale politiek en regelgeving heeft een aanzienlijke impact op de business van KBC en van onze klanten. Die impact is niet altijd zichtbaar voor de buitenwereld, maar ze is er wel degelijk. Als Senior Compliance Advisor (Financial Crime - AML) is dit jouw expertisegebied. Conflictgebieden, totalitaire regimes en terrorismefinanciering leiden tot...
Senior Compliance Advisor

il y a 4 semaines

Bruxelles, Belgique KBC Temps plein

De internationale politiek en regelgeving heeft een aanzienlijke impact op de business van KBC en van onze klanten. Die impact is niet altijd zichtbaar voor de buitenwereld, maar ze is er wel degelijk. Als Senior Compliance Advisor (Financial Crime - Embargo) is dit jouw expertisegebied. Conflictgebieden, totalitaire regimes en terrorismefinanciering leiden...
Senior Compliance Advisor

il y a 4 semaines

Bruxelles, Belgique KBC Temps plein

De internationale politiek en regelgeving heeft een aanzienlijke impact op de business van KBC en van onze klanten. Die impact is niet altijd zichtbaar voor de buitenwereld, maar ze is er wel degelijk. Als Senior Compliance Advisor (Financial Crime - Embargo) is dit jouw expertisegebied. Conflictgebieden, totalitaire regimes en terrorismefinanciering leiden...
Senior Compliance Advisor

il y a 4 semaines

Bruxelles, Belgique KBC Temps plein

De internationale politiek en regelgeving heeft een aanzienlijke impact op de business van KBC en van onze klanten. Die impact is niet altijd zichtbaar voor de buitenwereld, maar ze is er wel degelijk. Als Senior Compliance Advisor (Financial Crime - AML) is dit jouw expertisegebied. Conflictgebieden, totalitaire regimes en terrorismefinanciering leiden tot...
Senior Compliance Officer

il y a 1 semaine

Bruxelles Ixelles, Belgique Axis Temps plein

Our client are looking for a Compliance Officer for Lombard Odier (Europe) S.A. (LOESA), to oversee the Compliance Function for the Belgian branch, based in Brussels. Key Responsibilities : Perform the Money Laundering Reporting Function, including training for employees, appropriate provision of... **Description** Our client are looking for a Compliance...
Compliance Officer, EU

il y a 2 jours

Belgium Deel Travail à distance Temps plein

Who we are is what we do.Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a...
Compliance Officer, EU

il y a 1 jour

Belgium Deel Travail à distance Temps plein

Who we are is what we do.Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a...
Senior Tax Consultant

il y a 2 jours

Belgium EY-Parthenon Temps plein

At EY, our Tax professionals are dedicated to helping clients navigate complex tax regulations and optimize their financial strategies. Where the demand for tax transparency and the use of technology is changing the tax landscape at an unprecedented speed, EY provides expert guidance to businesses and individuals, ensuring they remain compliant and achieve...

Amériques

Europe

Asie / Océanie

Afrique

EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate

Débloquez cette offre et des milliers d'autres