Corporate Global Financial Crimes Compliance Detect/Report Officer - Associate

jpmorgan-chase-%26-co. - Newark, DE, United States | 2024-09-10 08:09:42

Bring your expertise to JPMorgan Chase.  As part of Risk Management and Compliance, 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.

As a Global Financial Crimes Compliance Detect and Report Investigator in the Global Financial Crimes Compliance Group, you’ll be responsible for protecting our domestic and international clients; therefore, this position requires proven investigative abilities, time management skills, business acumen and a willingness to learn emerging typologies. This position requires you to exercise sound judgment and follow high quality standards when conducting investigations.  You will be part of an energetic department that embraces teamwork, ingenuity, and the ability to adapt to an ever-evolving industry. 

Job responsibilities

  • Collects and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
  • Execute the Dispositions and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system 
  • Manage the completion of the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements  
  • Communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps 
  • Manage the balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals. 
  • Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory

Required qualifications, capabilities, and skills

  • 2+ years of analytical experience
  • Exceptional written and verbal communication skills
  • Strong interpretive,  and organizational skills 
  • Strong attention to detail, ability to prioritize and manage tasks 
  • Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
  • Knowledge of banking products and services
  • Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
  • Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)


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