GlobalCompliance- Financial Crimes – DetectReport Officer – Associate
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Job Location:
Newark, DE - USA
Monthly Salary:
Not Disclosed
Posted on:
10 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
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 real-world 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 best-in-class.
As an Associate in the Global Financial Crimes Compliance Detect team you play a critical role in keeping JPMorgan Chase compliant with regulatory requirements and industry standards. You help the firm anticipate emerging risks and use your expert judgment to address real-world challenges that affect our company clients and communities while adapting to the dynamic landscape of the financial industry. Our Risk Management and Compliance culture encourages innovation challenges the status quo and strives for excellence.
In this role you will be a key part of the Global Financial Crimes Compliance program responsible for detecting investigating and mitigating money laundering and terrorist financing (ML/TF) risks across various typologies geographies products and customer/entity types on a global scale. Our Risk Management and Compliance culture fosters innovation challenges the status quo embraces technological advancements and consistently strives for excellence.
Job Responsibilities
- Lead and conduct investigations into potential suspicious activities utilizing strong analytical and teamwork skills and leveraging AI technology to enhance detection and analysis.
- Communicate findings and recommendations clearly to associates management and stakeholders.
- Review accounts engaged in currency transactions electronic transfers wires monetary instruments and other relevant activities applying strong risk acumen.
- Manage inventory queues and prioritize tasks independently to effectively meet departmental objectives.
- Stay up to date on emerging risk trends typologies and FinCEN requirements.
- Document and interpret data to identify financial crime risks on a global scale.
- Complete Suspicious Activity Reports (SARs) in accordance with FinCEN requirements.
- Support ad-hoc requests and contribute to team goals.
Required qualifications capabilities and skills
- 3 years experience in Anti-Money Laundering (AML) Financial Crimes Compliance or a related field.
- Deep understanding of risk typologies regulatory requirements and the ability to assess and prioritize risks effectively.
- Up-to-date knowledge of AML laws regulations (such as the Bank Secrecy Act USA PATRIOT Act OFAC) and industry best practices.
- Ability to clearly articulate findings recommendations and complex concepts to stakeholders at all levels.
- Demonstrate strong organizational skills in managing inventory queues and fulfilling responsibilities.
- Exhibit high attention to detail and the ability to independently prioritize and manage multiple tasks.
- Proficiency in MS Office applications (Outlook Word Excel Access PowerPoint) with particular expertise in Excel navigation.
- Strong written and verbal communication skills.
- Knowledge of key regulations including the Bank Secrecy Act OFAC sanctions and the USA PATRIOT Act.
- Demonstrated investigative skills and business acumen.
Required Experience:
IC
Key Skills
- Internal Audit
- Financial Performance
- Financial Goals
- Financial Policies
- Journal Entries
- Accounting
- General Ledger Accounts
- Financial Statements
- Financial Transactions
- Financial Procedures
- Annual Budget
- Ensure Compliance
- Powerpoint
- CPA
- Financial Management
About Company
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans ov ... View more
