Global Financial Crimes Compliance â Detect / Report Senior Officer â Senior Associate
Global Financial Crimes Compliance â Detect / Report Senior Officer â Senior Associate
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve realworld challenges that impact our company customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box challenging the status quo and striving to be bestin class.
Job summary
As a Global Financial Crimes Compliance Detect / Report Senior Officer within JPMorgan Chase you are at the center of keeping the firm strong and resilient. You will help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve realworld challenges that impact our company customers and communities. You will be a part of our culture in Risk Management and Compliance that is all about thinking outside the box challenging the status quo and striving to be bestinclass. As a Senior Anti Money Laundering Investigator you will be an integral part of the Firms Global Financial Intelligence Unit (GFIU) responsible for strategically detecting investigating and mitigating money laundering / terrorist financing (ML/TF) risks including typology geography product customer/entity type and other money laundering / terrorist financing (ML/TF) risk categories.
Job responsibilities
- Demonstrate strong teamwork skills proven investigatory skills and the ability to present intelligence updates to senior levels in the organization.
- Engage with money laundering / terrorist financing (AML) management senior representatives of varied lines of business and the firms legal and audit and risk departments.
- Leverage strong knowledge of banking systems and AntiMoney Laundering (AML) typologies and be a selfstarter who is willing to work in ambiguous detail having the ability to dissect and analyze large amounts of unstructured information to find and resolve high risk money laundering / terrorist financing (ML/TF) activity.
- Administer the highest degree of confidentiality and sound judgement in the handling of information while discharging responsibilities while also maintaining high quality investigative standards.
- Work assigned cases and files quality focused Suspicious Activity Reports (SAR)
- Assist with the development of highlevel proactive projects with clear methodologies and objectives to identify and mitigate risk
- Partner with Global Financial Intelligence Unit (GFIU) data analysts and various technology groups to build out money laundering / terrorist financing project work
- Identifies and acquires customer and transaction information across multiple platforms/systems to identify suspicious and highrisk activity
- Participate in assigned Global Financial Intelligence Unit (GFIU) working groups
Required qualifications capabilities and skills
Possesses strong data handling research and creative problemsolving skills with the ability to process large volume of transaction level data
Ability to communicate methodologies and findings into a clear and concise manner including summaries of findings and investigative presentations appropriate for the intended audience which can include senior management within Compliance and the business
2 years of AntiMoney Laundering investigations related experience
Previous success in complex analysis and investigations in a proactive manner within unstructured data populations
Indepth understanding of Bank Secrecy Act AntiMoney LaunderingOffice of Foreign Assets Controland other AntiMoney Laundering regulatory policies
Ability to review and fuse geography products customertypes and expected type of activity in order to effectively identify risk and suspicious activity
Selfstarter creative capable of working under minimum supervision. Results oriented team player
Exceptional research analytical skills and must be able to prepare presentation materials while being naturally curious willingness to explore innovative ways to analyze and review data.
Strong interpersonal written and verbal communication skills having the ability to present to senior levels in the organization
Required Experience:
Exec
Employment Type
Full-Time
