EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate

Global Financial Crime Compliance Officer in the EMEA Compliance team supporting JPMSE Amsterdam and JPMSE Brussels Branches. Advise on AML, sanctions, and client due diligence across Investment Banking, Corporate Banking, Wholesale Payments, and Wealth Management; interpret Dutch, Belgian, and EEA laws; support MLROs in regulatory reporting, escalations, and ad-hoc tasks; integrate local CDD into KYC; review high-risk clients and SARs/sanctions decisions; prepare financial crime and compliance reports for authorities; participate in governance and risk/control committees; maintain management information and reporting; support Second Line of Defence monitoring; collaborate with colleagues and stakeholders; fluent in Dutch and English; relevant experience in financial crime compliance; strong communication, proactive problem-solving, and ability to work independently.