AML Investigation - Bournemouth - 2026 ReEntry Program

Location: BOURNEMOUTH, DORSET, United Kingdom

Job Family: Seasonal Employee

About the Role

Join JP Morgan Chase's Global ReEntry Program as an AML Investigation Specialist in Bournemouth, designed specifically for professionals relaunching their careers after a break. This 12-month seasonal role within our Anti-Money Laundering (AML) team offers a structured pathway back into the financial services industry, combining hands-on experience with comprehensive training. As part of one of the world's leading financial institutions, you'll contribute to safeguarding our global operations against financial crime, ensuring compliance with UK and international regulations. Ideal for those with prior experience in finance or compliance who are eager to rebuild momentum in a supportive environment, this position provides mentorship, skill-building workshops, and exposure to cutting-edge AML technologies used at JP Morgan. In this role, you'll dive into the heart of financial crime prevention by investigating alerts generated from transaction monitoring systems. Your daily responsibilities will include analyzing customer data, identifying red flags for money laundering or terrorist financing, and documenting findings in line with JP Morgan's rigorous standards. Collaborating with experts across compliance, risk, and technology teams, you'll help fortify our defenses in a dynamic regulatory landscape governed by bodies like the FCA and FATF. This program emphasizes practical application, allowing you to apply your knowledge of KYC and due diligence while learning JP Morgan's proprietary tools, fostering growth in a collaborative Bournemouth office setting. Beyond the core investigations, you'll engage in professional development tailored to reentry participants, including certifications like CAMS and sessions on emerging threats in financial services. JP Morgan Chase values diversity and inclusion, offering a welcoming culture that supports work-life balance and long-term career aspirations. Successful completion of the program often leads to opportunities for full-time roles within our AML and broader compliance functions. If you're passionate about integrity in banking and ready to reenter with purpose, this position at JP Morgan provides the platform to thrive in the evolving world of global finance.

Key Responsibilities

• Conduct thorough investigations into potential AML alerts, reviewing transaction data and customer profiles
• Analyze suspicious activities using JP Morgan's proprietary tools and systems to identify patterns of financial crime
• Prepare detailed reports and documentation for regulatory compliance and internal audits
• Collaborate with cross-functional teams including compliance, legal, and risk management to escalate high-risk cases
• Monitor and enhance KYC processes to ensure accurate customer due diligence
• Participate in training sessions and workshops to stay updated on evolving AML regulations and best practices
• Support the development of AML policies tailored to JP Morgan's global operations
• Assist in responding to regulatory inquiries and examinations related to financial crime prevention
• Contribute to team projects aimed at improving detection and prevention mechanisms
• Maintain confidentiality and adhere to ethical standards in all investigations

Required Qualifications

• Bachelor's degree in finance, business, law, or a related field, or equivalent professional experience
• Minimum of 2 years of prior experience in financial services, compliance, or risk management
• Strong understanding of Anti-Money Laundering (AML) regulations and financial crime prevention
• Proficiency in English, both written and verbal, with excellent communication skills
• Ability to obtain relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) within the first year
• Right to work in the United Kingdom without sponsorship
• Commitment to a 12-month program with potential for extension or full-time conversion

Preferred Qualifications

• Previous experience in AML investigations or KYC (Know Your Customer) processes at a financial institution
• Familiarity with UK regulatory frameworks including FCA and PRA guidelines
• Experience using data analytics tools for fraud detection
• Background in customer service or client-facing roles within banking
• Participation in career break programs or reentry initiatives previously

Required Skills

• Analytical thinking and problem-solving for complex investigations
• Attention to detail in reviewing financial transactions and documentation
• Proficiency in Microsoft Office Suite, including Excel for data analysis
• Knowledge of AML software and tools such as Actimize or similar platforms
• Strong research skills for gathering intelligence on suspicious activities
• Effective communication, both verbal and written, for reporting findings
• Time management to handle multiple cases under deadlines
• Team collaboration in a fast-paced financial services environment
• Ethical judgment and integrity in handling sensitive information
• Adaptability to learn JP Morgan's internal processes and technologies
• Basic understanding of data privacy laws like GDPR
• Organizational skills for maintaining case files and records
• Critical thinking to assess risk levels in customer behaviors
• Interpersonal skills for interacting with stakeholders
• Technical aptitude for using banking systems and databases

Benefits

• Competitive salary and performance-based bonuses aligned with JP Morgan standards
• Comprehensive health and wellness benefits, including medical, dental, and mental health support
• Retirement savings plan with employer matching contributions
• Paid time off, including vacation, sick leave, and parental leave
• Professional development opportunities through JP Morgan's learning academy and certifications
• Employee assistance programs for career coaching and work-life balance
• Access to on-site fitness facilities and wellness initiatives in Bournemouth
• Global mobility support for future career progression within JP Morgan Chase

JP Morgan Chase is an equal opportunity employer.