Fund Servicing AML/KYC Senior Associate

Location: Dublin, Ireland

Job Family: Fund Servicing

About the Role

At J.P. Morgan Chase, we are a leading global financial services firm with a proud history of innovation and client service. As a Fund Servicing AML/KYC Senior Associate in our Dublin office, you will play a pivotal role in safeguarding our fund servicing operations against money laundering and financial crime risks. Reporting to the AML/KYC Manager, you will leverage your expertise to ensure robust compliance with international standards, supporting our Asset & Wealth Management division. This position offers the opportunity to work in a dynamic, collaborative environment at the heart of Europe's financial hub, contributing to high-profile fund administration for institutional clients worldwide. Your primary focus will be on executing advanced AML/KYC processes tailored to investment funds, including private equity, hedge funds, and mutual funds. You will perform thorough client onboarding, ongoing monitoring, and periodic reviews to identify and mitigate risks, all while adhering to J.P. Morgan's stringent global policies and local Irish regulations. Collaboration with cross-functional teams in fund servicing, legal, and technology will be essential to integrate compliance seamlessly into operations, ensuring efficient and secure service delivery. This role demands a proactive approach to staying ahead of regulatory developments, such as those from the EU's 6th AML Directive, to protect the firm's reputation and client assets. We value professionals who thrive in a high-stakes financial services landscape and are committed to ethical practices. In this senior associate position, you will mentor junior team members, drive process improvements, and contribute to strategic initiatives that enhance our AML/KYC framework. Joining J.P. Morgan in Dublin means access to cutting-edge resources, diverse career growth opportunities, and a supportive culture that fosters innovation. If you are passionate about compliance in asset management and ready to elevate your career, this role at J.P. Morgan Chase is an ideal fit.

Key Responsibilities

• Conduct comprehensive AML/KYC due diligence on fund clients, including enhanced due diligence for high-risk entities
• Review and analyze client documentation to ensure compliance with J.P. Morgan's global AML policies and regulatory requirements
• Monitor ongoing client relationships for suspicious activities and escalate potential issues to senior management
• Collaborate with fund servicing teams to integrate AML/KYC processes into operational workflows
• Prepare and submit regulatory reports to authorities such as the Central Bank of Ireland and contribute to audit processes
• Develop and update AML/KYC procedures specific to fund servicing operations in Dublin
• Train junior associates on AML/KYC best practices and J.P. Morgan's compliance standards
• Liaise with internal stakeholders, including legal and risk teams, to mitigate compliance risks
• Stay abreast of evolving AML regulations and implement changes within the Fund Servicing team

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• Minimum of 5 years of experience in AML/KYC compliance within the financial services industry, preferably in fund servicing or asset management
• Strong knowledge of international AML regulations, including FATF standards, EU AML Directives, and Irish Central Bank requirements
• Proven experience in conducting due diligence on funds, investment vehicles, and high-risk clients
• Certification in AML/KYC such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent
• Excellent proficiency in English, both written and verbal, with experience in regulatory reporting

Preferred Qualifications

• Experience working in a global financial institution like J.P. Morgan Chase
• Familiarity with fund administration platforms and KYC tools such as those used in asset servicing
• Advanced degree or professional qualification in compliance or risk management
• Prior exposure to cross-border fund servicing in the European market

Required Skills

• In-depth knowledge of AML/KYC frameworks and regulatory compliance
• Proficiency in using compliance software and databases like World-Check or LexisNexis
• Strong analytical and investigative skills for risk assessment
• Excellent attention to detail and accuracy in documentation review
• Effective communication skills for stakeholder interactions and reporting
• Ability to manage multiple priorities in a fast-paced environment
• Proficiency in Microsoft Office Suite, particularly Excel for data analysis
• Understanding of fund structures, investment funds, and alternative assets
• Risk management and problem-solving expertise
• Team collaboration and leadership abilities
• Adaptability to regulatory changes in the financial services sector
• Ethical judgment and integrity in handling sensitive client information
• Project management skills for implementing compliance initiatives

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 relevant certifications
• Employee stock purchase plan and access to J.P. Morgan's global mobility opportunities
• Wellness programs including gym memberships and mental health support
• Hybrid work model with flexible hours in Dublin office

JP Morgan Chase is an equal opportunity employer.