Global Financial Crimes Compliance â Detect/Report Officer â Associate
Global Financial Crimes Compliance â Detect/Report Officer â Associate
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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.
As a Detect/Report Officer in the Global Financial Crimes Compliance team you will play a critical role in identifying and mitigating regulatory risks. You will work closely with business legal risk controls and audit functions to ensure compliance with AML regulations across all business lines and regions. This position offers the opportunity to develop your investigative skills and business acumen in a fastpaced evolving industry.
Job Responsibilities:
- Collect and analyze data including alerts transactions customer demographics and relevant account information to identify potential suspicious activity.
- Manage and fully document investigations including supporting data analysis and rationale for disposition within the case management system.
- Complete the Suspicious Activity Report (SAR) form if applicable in accordance with Financial Crimes Enforcement Network (FinCEN) requirements.
- Effectively communicate with associates management and various stakeholders on identified risks possible typologies and recommend next steps.
- Balance inventory queues deadlines and priorities to achieve departmental standards and production goals.
- Demonstrate teamwork by accepting adhoc requests to assist other associates with inventory.
Required Qualifications Capabilities and Skills:
- Exceptional written and verbal communication skills.
- Strong analytical interpretive and organizational skills.
- Strong attention to detail with the ability to prioritize and manage tasks effectively.
- Independent decisionmaker capable of making timesensitive assessments and articulating findings to senior investigators or managers.
- Knowledge of banking products and services.
- Understanding of regulatory concepts including the Bank Secrecy Act Office of Foreign Assets Control sanctions and the USA PATRIOT Act.
- Proficient in MS Office (Outlook Word Excel Access PowerPoint).
Required Experience:
Exec
Employment Type
Full-Time
