Anti-Money Laundering Business Analyst
JPMorgan Chase - Dallas, TX

This job posting is no longer available on JPMorgan Chase. Find similar jobs:JPMorgan Chase jobs



Job Description

Job Description:
The Anti-Money Laundering Business Analyst position is part of Chase Commerce Solutions newly formed AML Governance team. This position will be responsible for supporting the development, implementation, and monitoring of the department’s strategic vision. The successful candidate must have strong analytical skills, the ability to prioritize / manage time and a willingness to tackle new and difficult challenges. In addition, this candidate should have some level of understanding of AML/KYC, banking systems and some Project Management and MIS experience is preferred. Strong report writing skills and the ability to synthesize work products into executive summaries / briefs is key.

This Analyst, with expertise in mathematics, statistics and AML risk experience, will be responsible for formulating and implementing sophisticated quantitative analysis in a sustainable and adaptable manner.

Key Responsibilities:
Provide analytical support to the development and implementation of the department’s business strategy

Develop expertise in Chase Commerce Solution’s products, services and clients. Know the relevant corporate systems and data sources and where/how to gather customer and transaction data.

Adhere to a standardized analysis/project methodology to include/capture: business rationale; initiative scoping and analysis; prioritization; requirements gathering; design/build; design/code review; testing and validation; implementation; and continuous improvement.

Produce advanced dashboard reporting to identify changes in activity levels or peer group performance that would prompt additional tuning.

Use sophisticated quantitative techniques to analyze data distributions.

Assimilate large amounts of data from multiple sources, and create meaningful, clear output.

Document all analysis in an organized, clear manner.


Basic Qualifications:
Degree in Statistics, Mathematics, Decision Sciences, Econometrics, MIS, or Business with some background in statistics.

Experience with a large banking institution and/or BSA/AML regulations, preferably (1-3 years).

Knowledge of banking product and service offerings.

Experience with data mining tools (e.g., Business Objects, SAS Enterprise Miner, Hyperion) and statistical tools (e.g., SAS, STATA, SPSS) and applying them to business decisions.

Preferred Skills:
Excellent relationship management and communication skills, including the ability to communicate complex quantitative information at levels suitable for a broader business audience.

Ability to handle and/or lead multiple projects/work streams with minimal oversight. Flexibility to adapt to changing priorities to meet business needs.

Demonstrated ability to produce clear, concise written work products. Strong attention to detail and accuracy. Excellent organizational skills.

Proven record to contribute as a strong team player in a fast-paced, deadline-driven, diverse environment.

JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V.



Primary Location

US-TX-Dallas-JPMIP Two / 01804





Job Type



Day Job

Employee Status


About this company
7,878 reviews
At JPMorgan Chase, the work we do matters. All of us are committed to putting our resources and our voices to work every day for our...