Purpose of position:
Responsible for AML matters affecting the relevant business for China. The position will assist in protecting the reputation of the firm, by overseeing and implementing an AML program that manages AML risks, complies with applicable group policies, standards and local laws and regulations. This will help to prevent the firm from being used by money launderers and terrorists and incurring criminal or regulatory sanctions.
Please note that J.P. Morgan will not accept unsolicited approaches or speculative CVs, nor will J.P. Morgan be responsible for any related fees, from Third Party Firms who are not preferred suppliers.
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