Global Financial Crimes Compliance Detect / Report Officer - Senior Associate

JPMC’s Global Financial Intelligence Unit (GFIU) is responsible for the execution and delivery of proactive project-oriented investigations which typically result in multiple filings of Suspicious Activity Reports (SARs). The Global Financial Intelligence Unit (GFIU) conducts projects which identify financial crime risk inherent in customer profiles, products, and services; and undertakes reviews of high-profile investigations referred from JPMC’s Line of Business, Regional Anti-Money Laundering (AML) Investigations, Global Financial  Counsel (GFC) Legal Counsel, and Senior Management. As a seasoned investigator, you will analyze, and report on financial intelligence related to high profile, and complex money laundering / terrorist financing (ML/TF) matters in the firm and coordinates actions to mitigate risks globally. You'll will be dedicated to protecting the firm against money laundering / terrorist financing (ML/TF) risks by conducting investigations and filing Suspicious Activity Report  (SARs), as well as assisting with development of Global Financial Intelligence Unit (GFIU) projects and then primarily working as well as coordinating the resulting case work. You will have an understanding of sound AML investigative process and take ownership of the quality and process of own work product. 

Job summary

As a Global Financial Crimes Compliance Detect / Report Senior Office 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.

 

The Senior Anti Money Laundering Investigator position is 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. As a seasoned investigator on the Global Financial Intelligence Unit (GFIU), you will independently develop, analyze, and report on financial intelligence related to high profile and complex money laundering / terrorist financing (ML/TF) matters in the firm and coordinate actions to mitigate risks globally.

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 qualifications, capabilities, and skills 
• Possesses strong data handling, research, and creative problem-solving skills with the ability to process large volume of transaction level data
• Ability to communicate methodologies and findings into a clear and concise manner, including summaries of findings and investigative presentations appropriate for the intended audience which can include senior management within Compliance and the business
• 2+ years of Anti-Money Laundering investigations related experience