AML & Financial Crime Escalations Specialist (all genders)
JPMorgan Chase · Berlin
Don’t apply blind. See how your CV matches Finance first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- JPMorgan Chase
- Location
- Berlin
- Posted
- July 2, 2026
About this job
In this exciting chapter of continued growth and expansion, we’re looking for a passionate Line of Business Anti-money Laundering & Financial Crime Escalations Specialist. As an AML & Financial Crime Escalations Specialist in our KYC team, you lead critical reviews of escalated customer relationships and help us make clear, risk-based decisions that meet regulatory expectations. You analyze complex information from multiple sources, document outcomes with strong narratives, and bring stakeholders together to drive cases to resolution within service level agreements. You help us continuously improve our processes, quality, and ways of working as we grow our digital consumer banking business in Germany.…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Finance salaries in Germany
Based on 159 postings that disclose pay.
Estimated from advertised pay across our sources — indicative gross annual figures, not an offer.
Similar jobs
- Senior Manager (m/w/d) - Finance Excellence & Integration · Arsipa GmbH
- Senior Manager (m/w/d) - Finance Integration · Arsipa GmbH
- Financial Assistant (Werkstudent:in oder Praktikant:in) · Workist Gmbh
- (Junior) Finance Manager*in (m/w/d) · Augustus Management GmbH
- Finance and Accounting Intern · Andercore
- Werkstudent (m/w/d) im Bereich Finanzen & Mitgliederverwaltung · Wirtschaftsrat Der Cdu E V
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card