Compliance- Global Financial Intelligence Unit Compliance - Data Analyst - 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 part of JPMC’s Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence Unit (GFIU) team is a critical part in protecting JPMC.

 JPMorgan Chase’s Global Financial Intelligence Unit is responsible for the execution and delivery of proactive project-oriented investigations which identify financial crime risk inherent in customer profiles, products, and services; and undertakes reviews of high-profile investigations referred from JPMC’s LOB, Regional AML Investigations, GFC Legal Counsel, and Senior Management. The role of the Data Analyst involves working internally with the other Data Analysts to support the GFIU AML investigative teams which detect and mitigate money laundering / terrorist financing (ML/TF) risks by leveraging existing and newly developed data analytic solutions.

As a GFIU Data Analyst, you will support the development of new data analytic tools and techniques to identify and prevent emerging risks.  You will demonstrate statistical, analytical, and technical skills as well as the ability to exercise sound judgment  while observing the highest degree of confidentiality in handling the information used.

 

Job responsibilities

• Support the Data Analytics Team’s illumination of data which the GFIU leverages to develop actionable Financial Crimes intelligence to identify existing and emerging risk trends and in-turn used to inform senior management
• Responsible for the support and development of various Financial Crimes intelligence dashboards
• Support requests for specialized analytics by researching data sources and developing custom logic
• Support projects involving various Corporate, Technology, and Line of Business groups to identify and implement new intelligence opportunities
• Effectively communicates observations to GFIU investigators and managers.
• Self-starter who cultivates relationships across various Corporate, Legal, Technology and Line of Business groups to drive program objectives to successful completion
• Supports the development and implementation of data analytic training and best practices to grow AML investigator self sufficiency   

Required qualifications, capabilities, skills

• Experience building complex SQL statements and working knowledge of database platforms such as Oracle and Teradata [2+ years experience]
• Experience with applying data science techniques using statistical analysis to analyze large data sets leveraging SAS or similar [2+ years experience]
• Proficiency with application of Link Analysis software, in support of complex investigations (i.e. IBM i2 Analyst’s Notebook)
• Advanced dashboard development experience with QlikView, Tableau or similar [2+ years of experience]
• Experience building complex workflows leveraging Alteryx Designer [2+ years of experience]
• Strong analytical skills to enable efficient, accurate and objective decision making

Preferred qualifications, capabilities, skills

• Knowledge of Anti-Money Laundering (AML) and/or Complex Investigations
• Programming experience with Python or SAS [2+ years experience]
• Experience with Quantexa [2+ years experience]

JPMorgan Chase & Co., 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 banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location. For those in eligible roles, we offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional