AML KYC Senior Associate

Location: Dublin, Ireland

Job Family: Operations Support

About the Role

JPMorgan Chase & Co. is a leading global financial services firm with assets of $3.9 trillion and operations worldwide. We are seeking a dedicated AML KYC Senior Associate to join our Global Alternative Funds Team in Dublin, Ireland. This role within the Operations Support category offers an exciting opportunity to contribute to the firm's commitment to robust compliance and risk management in the dynamic alternative investments sector. As a key player in our anti-money laundering efforts, you will help safeguard our clients and the integrity of the financial system while working in a collaborative, innovative environment that values diversity and professional growth. In this position, you will perform comprehensive KYC due diligence on a diverse portfolio of alternative funds, including hedge funds, private equity, and real assets, ensuring adherence to stringent regulatory standards such as those set by the Central Bank of Ireland, FATCA, and CRS. Your responsibilities will include conducting risk assessments, monitoring client activities for potential red flags, and supporting seamless onboarding processes to mitigate AML risks. You will collaborate closely with cross-functional teams across JP Morgan's global network, leveraging cutting-edge tools and data analytics to identify and address compliance issues proactively. This role demands a keen eye for detail and the ability to navigate complex financial structures while upholding the highest ethical standards. At JP Morgan Chase, we invest in our people through world-class training, mentorship, and career development opportunities tailored to the financial services industry. Joining our Dublin team means becoming part of a supportive community that fosters innovation in compliance operations. If you have a passion for AML/KYC and a drive to make a meaningful impact in global finance, this position provides the platform to advance your career while contributing to one of the world's most respected institutions. We encourage applications from diverse backgrounds to build a more inclusive future.

Key Responsibilities

• Conduct thorough KYC reviews and due diligence on clients in the Alternative Funds portfolio
• Identify and mitigate AML risks associated with high-net-worth individuals and institutional investors
• Collaborate with global teams to ensure compliance with JP Morgan's AML policies and international regulations
• Perform ongoing monitoring of client accounts for suspicious activities and report findings
• Support client onboarding processes, including documentation verification and risk scoring
• Assist in audits and regulatory examinations related to AML/KYC functions
• Develop and update procedures to align with evolving regulatory standards
• Liaise with legal and compliance teams to resolve complex client queries
• Train junior staff on AML best practices and JP Morgan's specific protocols
• Contribute to the enhancement of risk management frameworks for alternative investments

Required Qualifications

• Bachelor's degree in Finance, Business Administration, or a related field
• Minimum of 3-5 years of experience in AML/KYC compliance within the financial services industry
• Strong knowledge of regulatory requirements including FATCA, CRS, and EU AML directives
• Proficiency in KYC due diligence processes for alternative investment funds
• Experience with client onboarding and risk assessment in a global banking environment
• ACAMS or equivalent certification in anti-money laundering
• Ability to work in a fast-paced, international team setting

Preferred Qualifications

• Advanced degree or MBA in Finance or Compliance
• Prior experience at a major financial institution like JP Morgan Chase
• Familiarity with alternative funds such as hedge funds, private equity, or real estate investments
• Knowledge of Irish regulatory landscape and Central Bank of Ireland guidelines
• Experience using JP Morgan's internal compliance systems or similar tools

Required Skills

• In-depth understanding of AML regulations and KYC frameworks
• Proficiency in data analysis and risk assessment tools
• Excellent attention to detail and analytical thinking
• Strong communication skills, both written and verbal
• Ability to handle confidential information with integrity
• Technical proficiency in Microsoft Office Suite and compliance software
• Knowledge of financial products in alternative investments
• Problem-solving skills for complex regulatory scenarios
• Team collaboration and stakeholder management
• Time management in a high-volume environment
• Adaptability to changing regulatory landscapes
• Research skills for verifying client backgrounds
• Familiarity with database management systems
• Interpersonal skills for cross-functional teamwork
• Ethical decision-making in compliance matters

Benefits

• Competitive base salary and performance-based annual bonuses
• Comprehensive health, dental, and vision insurance coverage
• Retirement savings plan with generous company matching contributions
• Paid time off including vacation, sick leave, and parental leave
• Professional development programs and tuition reimbursement for certifications
• Employee stock purchase plan and financial wellness resources
• Hybrid work model with flexibility for work-life balance in Dublin
• Access to JP Morgan's global wellness initiatives and employee assistance programs

JP Morgan Chase is an equal opportunity employer.