EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate

pJoin 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. /ppAs 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. /ph3Job

Responsibilities:
/h3ulliAdvise on financial crime compliance for Amsterdam and Brussels businesses, including Investment Banking, Corporate Banking, Wholesale Payments, and Wealth Management. /liliAssess and interpret Dutch, Belgian, and EEA laws and regulations to ensure policies and procedures remain current and effective. /liliSupportselected JPMSE EEAMLROs in executing GFCC responsibilities, including regulatory reporting, escalations, and ad-hoc compliance tasks. /liliGuide the integration of local Client Due Diligence (CDD) requirements into Know Your Customer (KYC) processes. /liliReview significant client matters and high-risk clients, recommending appropriate risk mitigation strategies. /liliAssist MLROs with Suspicious Activity Report (SAR) and sanctions escalation decisions, submitting reports to authorities as required. /liliPrepare and submit financial crime and compliance reports to relevant local authorities. /liliIdentify, coordinate, and escalates issues through established governance structures. /liliDevelop and maintain financial crime-related management information and reporting. /liliSupport Second Line of Defence monitoring activities over business operations. /liliParticipate in risk and control committees for the Amsterdam and Brussels branches. /li /ulh3Required Qualifications, Capabilities, and

Skills:
/h3ulliDemonstrated knowledge of Dutch, Belgian, and EEA AML and sanctions regulations. /liliExperience in financial crime compliance. /liliStrong communication skills, with the ability to convey complex concepts clearly to diverse audiences. /liliProven ability to build effective relationships with colleagues and stakeholders in a large, international organization. /liliProactive problem-solving skills and ownership of issues through to resolution. /liliAbility to work independently in a fast-paced environment with multiple priorities. /liliFluency in Dutch and English. /li /ulh3Preferred Qualifications, Capabilities, and

Skills:
/h3ulliExperience with tax and/or social propriety risk is an advantage. /liliPrevious experience supporting MLROs or acting as Deputy MLRO. /liliFamiliarity with compliance monitoring and reporting tools. /liliAdditional language skills relevant to the EEA region. /liliProfessional certifications in compliance, AML, or financial crime prevention. /liliExperience within the financial services industry. /li /ul