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, private equity and Global Financial Crimes Compliance (GFCC)
Global Financial Crimes Compliance
(GFCC) team is part of The
Global Compliance & Regulatory Management
department which is responsible for the provision of compliance services to the Firm.
The Global Financial Crimes Compliance (GFCC) organization has over 700 staff members across the world. The team covers both global and business-aligned functions supporting the firm's Anti-money laundering, Sanctions, and Anti-corruption programs and is lead by the BSA/AML Officer and the AML Operations Executive. The Business Management team performs a number of functions that contribute to a well-run department including Talent Management, Communications Strategy and Resource Strategy. The Business Management Lead role oversees a staff of four and covers the following functions:
This position will be part of the firm's AML Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. The candidate will be expected to interact with the lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management and various law enforcement and regulatory agencies. This position requires strong ownership of the learning process, prioritization and substantial analytic skills, case management skills and an ability to drive positive change. This position requires the individual to exercise sound judgment, attention to detail, and to observe the highest degree of confidentiality and accuracy in the handling of information received in the course of discharging responsibilities.
Effectively and voluntarily takes on additional roles and responsibilities including participating in projects; works closely with colleagues to solve problems.
5+ years experience in compliance or related position.
Advanced knowledge of BSA, AML, Securities Rules/Law, OFAC and other AML regulatory policies
Bachelors degree or equivalent experience a must; securities registrations and/or JD a plus
Experience with monitoring, investigating and reporting suspicious activity related to money laundering and terrorist financing;
Demonstrated ability to collaborate with individuals across business and/or functional lines required.
Strong interpersonal, leadership, and relationship skills
Strong written and verbal communication skills
Participate and/or Manage special projects
Proficiency in learning new computer systems
Flexibility to adapt to changing priorities to meet business needs
JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V.
US-NY-New York-277 Park Avenue / 03363
Office of the General Counsel
JPMorgan Chase & Co.
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