Compliance - Global Financial Investigations Unit Detect / Report 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 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 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 real-world 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 best-in-class.

As a Senior Anti Money Laundering Investigator, you will be an integral part of the Firm's 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 firm's legal, and audit and risk departments.


* Leverage strong knowledge of banking systems and Anti-Money Laundering (AML) typologies and be a self-starter 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 high-level, 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 high-risk activity


* Participate in assigned Global Financial Intelligence Unit (GFIU) working groups

Required quali...