GlobalCompliance- Financial Crimes – DetectReport Officer – Associate

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 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

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

Employment Type : Full-Time

Department / Functional Area : Compliance

Experience : years

Vacancy : 1