Find Control associate Jobs in Dublin, D

AML Fund Services Associate
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
9d
Senior Associate QC (24 / 7 Shift)
Amgen —Dún Laoghaire, County Dublin
- €52,756.95–€71,377.05 a year
- Research
- Analysis skills
- Project management
2d
Clinical Quality Assurance - Program Lead (Associate Director)
Novartis —Dublin, County Dublin
- €72,800–€135,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Bachelor's degree
Digital Sales | E-Learning | Remote
GearUp2Success —Dublin, County Dublin
- Remote
Quick apply
Payroll Associate
ICON Plc —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Customer service
- Microsoft Office
2d
Critical Environment Technician - Shift 24/7
Microsoft —Dublin, County Dublin
- €52,300–€75,200 a year
- Full-time
- Azure
- Assembly
- No degree
5d
Warehouse Technician
Amgen —Dún Laoghaire, County Dublin
- €39,477.40–€53,410.60 a year
- Day shift
- Writing skills
- Forklift
- Continuous improvement
11d
Operations Associate (Full-Time) - Grafton Street
ALO —Dublin, County Dublin
- Weekend availability
- Microsoft Excel
- Sales
- No degree
Quick apply
5d
Staff Quality Engineer II
BD —Dublin, County Dublin
- €75,900–€115,725 a year
- Engineering
- Analysis skills
- Project management
9d
Operations Lead - Grafton Street
ALO —Dublin, County Dublin
- Weekend availability
- Microsoft Excel
- Sales
- No degree
Quick apply
12d
Shift Engineer
Marriott International, Inc —Dublin, County Dublin
- Full-time
- Carpentry
- Maintenance
- Hotel
2d
Compliance Associate - Strategy, Brand & Marketing - 12 month FTC
Davy —Dublin, County Dublin
- Hybrid work
- Marketing
- Organisational skills
- Communication skills
- Employee assistance program
Quick apply
Ireland Location Control Manager (AVP)
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
10h
Cadbury Manufacturing Manager
Mondelēz International —Coolock, County Dublin
- Full-time
- Project management
- Manufacturing
- Leadership
Senior Specialist, Trustee & Depositary
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
- Business
- Communication skills
Team Member (Delivery)
NEXT —Blanchardstown, County Dublin
- €9.91–€14.15 an hour
- Part-time
2d
Store Manager (35 hrs/week)
Build-A-Bear Workshop —Blanchardstown, County Dublin
- 8 hour shift
- POS
Quick apply
Associate Director, Data Quality & Controls
Optum —Dublin, County Dublin
- Full-time
- SQL
- Leadership
9d
Associate Director - Privacy
Grant Thornton —Dublin, County Dublin
- Full-time
- Azure
- Master's degree
- AI
Senior Associate Director, Controls, Third Party Management
MUFG Investor Services —Dublin, County Dublin
- Full-time
- Finance
- Business
- Accounting
Quick apply

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AML Fund Services Associate

JPMorganChase -
DUBLIN 2, County Dublin

Apply Now

Job details

Full-time
9 days ago

Qualifications

Analysis skills
Organisational skills
Communication skills

Full job description

JOB DESCRIPTION

This is an exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as an Associate (601)

As an AML/KYC Associate within our Funds Team, you will act as a member of a dedicated AML team within the Transfer Agency Department whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money Laundering & Counter Terrorist Financing (AML/CTF) information and documentation, all with adherence to Regulatory and JPMorgan Group requirements.

Job responsibilities:

Assist with cyclical reviews and Onboarding of all Investor accounts on the Transfer Agency systems including verification of team members work and providing feedback when required (Assist in refresh scope preparation)
Identify investors that may create money laundering or reputational risks including but not limited to ongoing transaction monitoring, screening for PEP, Sanctions and Negative Media
Undertake and assist with Team Performance reviews, ensuring goals, training and objectives are being reviewed & completed
Prepare key MIS for Clients to ensure email SLA's, KPI's are on target and participating in weekly/monthly Client meetings
Prepare for Client / MLRO Due Diligences, Local Global Financial Group, CBI and Audit Group including but not limited to review of samples, query resolution and procedures updates / reviews
Participate in ensuring excellent client service provided to clients, may include technology needs, regulatory requirements
Continually proactively assess current procedures and work practices to identify potential operational inefficiencies and additional risk mitigation control requirements
Validate KYC files
Support in training efforts
Manage Email box and queries
Oversee the AML/CFT framework within TA (Ireland, Jersey, Guernsey, Luxembourg, Cayman and US Funds administered by JPM EMEA), ensuring it is comprehensive, robust and compliant with contractual and where relevant, regulatory obligations

Required qualifications, capabilities, and skills:

3 + years AML / CTF experience in the financial services industry with exposure to globally diverse investor base
Good understanding of EU, CI, Cayman regulation such as Criminal Justice Act 2010 (as amended) as it relates to Risk Assessments and general understanding of regulatory requirements for Jersey & Cayman Funds administered by JPM EMEA, ensuring it is comprehensive, robust and compliant with contractual and where relevant, regulatory obligations
Strong analytical, organizational skills with operational and risk awareness mindset, escalation and attention to detail
Strong interpersonal, communication and influencing skills, ability to assist in coaching team members
Self-starter with strong work ethic and ability to act on own initiative within team environment to proactively identify, own and progress tasks to be undertaken.
Ability to build strong working relationships with central and business aligned functions across the region and co-ordinate delivery across functions
Display effective time management and ability to prioritize tasks for oneself. Adherence to ensuring policy and procedures are followed and ensuring escalation of any potential issues within the KYC environment
Team lead experience

Preferred qualifications, capabilities, and skills:

Preferably direct Transfer Agency experience

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

Apply Now

Refine Your Search

control associate jobs in dublin, d

AML Fund Services Associate

Senior Associate QC (24 / 7 Shift)

Clinical Quality Assurance - Program Lead (Associate Director)

Digital Sales | E-Learning | Remote

Payroll Associate

Critical Environment Technician - Shift 24/7

Warehouse Technician

Operations Associate (Full-Time) - Grafton Street

Staff Quality Engineer II

Operations Lead - Grafton Street

Shift Engineer

Compliance Associate - Strategy, Brand & Marketing - 12 month FTC

Ireland Location Control Manager (AVP)

Cadbury Manufacturing Manager

Senior Specialist, Trustee & Depositary

Team Member (Delivery)

Store Manager (35 hrs/week)

Associate Director, Data Quality & Controls

Associate Director - Privacy

Senior Associate Director, Controls, Third Party Management

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