GlobalCompliance- Financial Crimes - Detect/Report Officer - 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 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 or...