AML Investigator Review

I work in Compliance Anti-Money Laundering Investigations as an investigator. I spend my day looking at alerting account transactions that pose risk and determine whether there are suspicions of money laundering.

Everyday I develop my skills as my role and the work I am analysing is always different.

The companies culture is unique as it harbours diversity, innovation and focuses on your development. It exceeds all the expectations I had prior to joining.

My manager gives praise when it is deserved and is ALWAYS seeking to find me knew opportunities to stand out. JPM has various ways to be valued through department awards, 360 feedback etc.

Very Structured. I knew exactly what I needed to do and what my programme entailed from day 1. There is always clear guidance and I always know who to contact if I have any issues at all.

Lots of support. They come in and hold workshops if we are confused over a topic, we have face to face sessions with our lecturers. They are quick responding to emails and always keep track on our progress through regular 1 to 1s.

More than is required of them. Staff welfare is a clear priority.

The schemes salary is flexible and changes when they feel it needs to. Im very happy with my salary.

The company holds lots of events both charitable and social.

Yes

I have developed at the fastest rate possible here. I see clear progression with opportunities in various roles and activities.

Be yourself! They focus on you as an individual and the skills and qualities you have over academia.