AML Investigations ReEntry Fellow (15-Week Program)

JP Morgan Chase; Bournemouth; On-site; GBP 40,000 - 60,000; Full time

Job summary

A global leader in financial services is seeking candidates for the AML Investigation - Bournemouth - 2026 ReEntry Program. This 15-week fellowship program offers professionals returning from an extended career break the chance to secure a permanent role. Ideal candidates have a background in AML or related fields and possess strong analytical and investigative skills. Participants will conduct thorough research, draft reports, and engage in impactful projects within the compliance field.

Qualifications

• Previous experience in AML, finance, or law enforcement.
• Ability to manage relationships with senior stakeholders.
• Familiarity with conducting research and drafting reports.

Responsibilities

• Conduct client and company research using databases.
• Draft Suspicious Activity Reports for law enforcement.
• Engage in investigative projects and support initiatives.

Skills

Investigative skills

Analytical mindset

Problem-solving abilities

Oral and written communication

Excel proficiency

Tools

Alteryx

Python

Tableau

UiPath

Xceptor

Job description

A global leader in financial services is seeking candidates for the AML Investigation - Bournemouth - 2026 ReEntry Program. This 15-week fellowship program offers professionals returning from an extended career break the chance to secure a permanent role. Ideal candidates have a background in AML or related fields and possess strong analytical and investigative skills. Participants will conduct thorough research, draft reports, and engage in impactful projects within the compliance field.