Global Financial Crimes Compliance - Financial Crimes Analytics - Senior Associate

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 best-in class.

As a Senior Associate in the GFCC Financial Crimes Analytics team, you will work at the intersection of business and technology to develop intelligence that identifies and monitors risk trends.

You will leverage your statistical, analytical, and technical skills to produce dashboards and reports that inform senior management.

This role offers the opportunity to collaborate with diverse groups across the firm, driving program objectives to successful completion.

Job Responsibilities:


* Develop actionable financial crimes intelligence that illuminates existing and emerging risk trends to inform senior management.


* Develop and track production of various financial crimes intelligence dashboards and reports.


* Support requests for specialized analytics by researching data sources and developing custom logic.


* Manage the GFCC Information Owner program.


* Support projects involving various Corporate, Technology, and Line of Business groups to identify and implement new intelligence opportunities.


* Effectively communicate observations to various levels of management.


* Cultivate relationships across Corporate, Legal, Technology, and Line of Business groups to drive program objectives to successful completion.


* Facilitate as a backup for other analytics positions within FCA.

Required Qualifications, Capabilities, and Skills:


* 2+ years of experience building complex SQL statements and working knowledge of database platforms such as Oracle and Teradata.


* 2+ years of programming experience with SAS.


* 2+ years of experience working in Cloud Data Platforms such as AWS, Databricks, and Snowflake.


* 2+ years of advanced dashboard development experience with QlikView, QlikSense, Tableau, or similar.


* 1+ years of programming experience with Python and/or Spark.


* 2+ years of experience applying data science techniques using statistical analysis to analyze large data sets.


* 2+ years of experience building complex workflows leveraging Alteryx Designer.


* Strong analytical skills to enable efficient, accurate, and objective decision-making.

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 over 200 years and today we are a leader in investment...