Global Financial Investigation Unit - Detect/Report Senior Officer - Senior Associate

Introductory Marketing Language

Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping the firm strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgment 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.

Job Summary

As a Global Financial Crimes Compliance Detect / Report Senior Officer in the Global Financial Intelligence Unit, you will be an integral part of the firm's efforts to strategically detect, investigate, and mitigate money laundering and terrorist financing risks. You will analyze risk across typology, geography, product, and customer or entity type to protect the firm and the communities we serve. We are looking for someone who thrives on solving complex challenges and brings sound judgment to high-impact investigative work.

Job Responsibilities

- Investigate assigned cases and file quality-focused Suspicious Activity Reports

- Analyze large volumes of unstructured information to find and resolve high-risk money laundering and terrorist financing activity

- Identify and acquire customer and transaction information across multiple platforms and systems to detect suspicious and high-risk activity

- Engage with Anti-Money Laundering management, senior representatives across lines of business, and the firm's legal, audit, and risk departments

- Present intelligence updates to senior levels within the organization

- Leverage strong knowledge of banking systems and Anti-Money Laundering typologies to work through ambiguous detail

- Administer the highest degree of confidentiality and sound judgment in handling sensitive information

- 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 data analysts and technology groups to build out money laundering and terrorist financing project work

- Participate in assigned Global Financial Intelligence Unit working groups

Required Qualifications, Capabilities, and Skills

- 2 years of Anti-Money Laundering investigations related experience

- Demonstrate strong data handling, research, and creative problem-solving skills with the ability to process large volumes of transaction-level data

- Communicate methodologies and findings in a clear and concise manner, including summaries and investigative presentations appropriate for the intended audience, including senior management

- Analyze complex investigations in a proactive manner within unstructured data populations

- Apply in-depth understanding of the Bank Secrecy Act, Anti-Money Laundering regulations, Office of Foreign Assets Control, and other regulatory policies

- Review and fuse geography, products, customer types, and expected activity to effectively identify risk and suspicious activity

- Work under minimum supervision as a self-starter and results-oriented team player

- Prepare presentation materials while exploring innovative ways to analyze and review data

- Demonstrate strong interpersonal, written, and verbal communication skills with the ability to present to senior levels in the organization

Preferred Qualifications, Capabilities, and Skills

- Experience presenting intelligence updates and findings to senior leadership and executive stakeholders

- Background partnering with data analysts and technology teams on investigative project work

- Familiarity with advanced data analytics tools and techniques for reviewing large transaction datasets

- Experience contributing to or leading working groups focused on financial crimes risk