JPMorgan Chase & Co.
(NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.
Global Security and Investigations (GS&I) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, Security guard management and alarm response, crisis management, ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, executive protection, due diligence, pre-employment screening, security operations on a global basis, fraud Investigations and cyber security.
This position will be part of the GS&I Compliance Investigations Unit, responsible for reviewing - and approving - Suspicious Activity Report (SAR) filing submissions to ensure accuracy, completeness and compliance with regulatory, audit and GS&I policy requirements.
The Inspection Repair SAR Reviewer is responsible for analyzing individual Suspicious Activity Reports (SARs) and making the final approval for submission to FinCEN.
Independently conducts reviews of all Suspicious Activity Reports (SARs) completed by GS&I regarding internal and external investigations prior to the submission of the SARs to FINCEN.
Duties include reviewing case documentation including: financial profiles, tracing financial transactions, and background information on suspects.
Ensuring that key data and issues related to the investigation are documented and critical regulatory reporting decisions are complete in an accurate and timely manner.
Ensuring Investigators adhere to Board-approved policy framework as well as Enterprise-wide standards and guidance.
With minimal oversight, makes sound decisions, consulting with management on more complex issues ensuring accurate high quality reports are filed.
Monitors processes to ensure that SAR filings are completed within the federal regulatory timeframe.
Position involves access to highly sensitive and confidential information.
Reviews evidence for SARs prepared by Investigators for cases including: tracing financial transactions, reviewing suspects' backgrounds and financial profiles using various systems and tools.
Ensures that SARs are completed properly and in accordance with Regulatory Guidelines: evaluates case information and concludes that accurate information is reflected in filings.
Makes minor changes to SARs as needed; coordinates with SAR Preparers to communicate issues identified; documents findings in GS&I’s Case Management System; approves completed SARs for filing.
Two- Five years experience or extensive knowledge in Bank Secrecy Act and USA Patriot Act regulations and requirements
Bachelor's degree in Accounting, Finance, Law, Criminal Justice, English, or related field, or comparable work experience
CFE , ACAMS or comparable certification a plus
Excellent writing and editing skills.
Strong analytical skills and attention to detail
Effective oral and written communication skills
Proven judgment and problem-resolution skills.
Experience in filing Suspicious Activity Reports (SARs) a plus
Previous experience with internal applications such as Customer Assist or IVault a plus
Advanced knowledge of various MS Office products
Industry knowledge & Client Relationship skills
Analytical skills & Time Management
Excellent Organizational Skills and ability to multi-task
JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V.
US-NJ-Jersey City-NOC 5 - 575 Washington / 02969
JPMorgan Chase - 14 months ago
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