AML/CTF Associate – AIF Transfer Agency team

JPMorgan Chase & Co.

Full time Luxemburg City, Luxembourg Business Operations Specialists

Posted:

March 01, 2026

Location:

Luxemburg City, Luxembourg, Luxembourg

Job Description

Bring your expertise in AML/CTF and contribute to the success of our global Alternative Funds Team.
As an Associate in our Transfer Agency Department, you will act as a member of a dedicated AML team 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 investor accounts, including verification of team members’ work and feedback, and preparation for refresh scope.
Identify investors posing money laundering or reputational risks through transaction monitoring, PEP, sanctions, and negative media screening.
Prepare key MIS for clients, monitor email SLAs and KPIs, and participate in client meetings.
Prepare for client and MLRO due diligences, audi...
                

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Job Overview

Job Type: Full time

Location: Luxemburg City, Luxembourg

Posted: March 01, 2026

Deadline: April 10, 2026