AML QUALITY ASSURANCE SPECIALIST - JP MORGAN - DUBLIN - 6 MONTHS CONTRACT - ONSITE - PAYE

We are seeking an AML Quality Assurance Specialist to join JP Morgan in Dublin on an initial 6 months contract where you will be part of the EMEA Quality Assurance (QA) Team responsible for conducting quality reviews of work performed by Compliance Production teams and EMEA Money Laundering Reporting Officers (MLROs).
Your primary focus will be on QA of Anti Money Laundering (AML) work items, including Investigations and Suspicious Activity Reports, particularly within the JP Morgan SE Entity/Eurozone branches. As a QA AML Specialist, you will perform targeted reviews, present findings to stakeholders, and drive continuous improvement in compliance functions.

REQUIRED SKILLS

• Experience in the Financial Services industry, particularly in Anti Money Laundering / Financial Crime
• Exceptional research and analytical skills with keen attention to detail.
• Proficiency in analyzing large data sets and making informed decisions.
• Excellent written and oral communication skills for clear articulation of testing results.
• Ability to translate technical data into business reports and presentations for Senior Management, with proficiency in MS Excel.
• Strong interpersonal skills to build relationships and influence outcomes.
• Effective problem-solving abilities.

DESIRABLE SKILLS

• Background in Investigative or Compliance-related Quality Assurance/Controls.
• Proficiency in German is a significant advantage, with additional European language skills being beneficial.

Experience:

• AML: 3 years (preferred)
• financial crime: 3 years (preferred)
• sanctions: 3 years (preferred

JOB RESPONSIBILITIES

• Conduct ongoing QA reviews of Suspicious Activity Reports (SARs), No-File cases, and Continuous Activity (CAR) functions to ensure compliance with controls and standards.
• Investigate and assess the reliability and integrity of data, validate conclusions, and evaluate assumptions.
• Identify key issues, trends, and observations, and effectively communicate summary results to stakeholders.
• Perform root cause analysis and recommend solutions to address deficiencies and improve business processes.
• Collaborate with teams across locations to ensure timely completion of quality reviews, maintaining consistency with the Global QA framework.
• Raise complex and sensitive issues to stakeholders and management in a concise and persuasive manner.

PLEASE NOTE THAT THIS ROLE WILL BE FULL TIME OFFICE BASED.

Job Types: Full-time, Fixed term
Contract length: 6 months
Pay: €200.00-€300.00 per day

Schedule:

• Monday to Friday
• No weekends

Ability to commute/relocate:

• Grand Canal Dock, Dublin, CO. Dublin: reliably commute or plan to relocate before starting work (required)

Experience:

• AML: 3 years (preferred)
• financial crime: 3 years (preferred)
• sanctions: 3 years (preferred)

Work authorisation:

• Ireland (required)

Work Location: In person
Reference ID: 303439/N