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

Job Summary:

As a Vice President in the Global Financial Industry Investigative Liaison Compliance team within Risk Management and Compliance, you play a pivotal role in maintaining the strength and resilience of JPMorgan Chase. Your responsibilities include facilitating the firm's growth in a responsible manner by predicting new and emerging risks, and applying your expert judgement to address real-world challenges affecting our company, customers, and communities. 

The role involves working within the investigations framework to share information under the USA PATRIOT ACT’s section 314(b) while managing the internal investigations. The purpose of this information sharing is the detection and risk mitigation of money laundering / terrorist financing (ML/TF) typologies alongside peer financial institutions. In this role, you will oversee the activities of the investigators assigned to several information sharing projects, while collaborating with your peers at other financial institutions. 

You will manage the activities of investigators assigned to various information sharing projects, while also collaborating with counterparts at other financial institutions. Your role involves supervising significant aspects of external information sharing between JPMorgan Chase and other financial institutions, as well as managing related internal investigations and suspicious reporting. You will also be responsible for overseeing and effectively communicating investigative status and findings to a broad range of stakeholders and cross-functional partners across the firm. Your role requires investigative, analytical, and presentation skills, along with the ability to exercise sound judgment while maintaining the highest degree of confidentiality in handling the information used.

Job responsibilities:

• Lead and influence within the bank directing investigators assigned to working several projects, involving multiple financial institutions, where information sharing is designed to detect and report on highly complex money laundering and terrorist financing investigations
• Be responsible for the development and maintenance of status reporting of inflight information sharing projects
• Communicate project status and details to various level of management as well as external partners in other financial institutions 
• Write and edit investigative work product for projects where JPMC is the lead bank; provide substantive feedback on projects where JPMC is a member bank
• Build and cultivate relationships across various Corporate, Legal, Technology and Line of Business groups to drive information sharing program objectives 
• Develop and implement investigative training and leading practices to grow AML investigator capacity and usage of the bespoke investigative tools unique to these information sharing projects

Required qualifications, capabilities, skills

• Thorough understanding of the United States Anti-Money Laundering (AML) regime and the Financial Crime Enforcement Network’s (FinCEN) stated National Priorities
• 5 years’ experience performing and managing complex AML/TF investigations
• 3 years’ experience program managing while leading a team of investigators
• Proficiency with the usage and application of linking and/or entity resolution software, in support of complex investigations 
• Strong analytical skills to enable efficient, accurate and objective decision making
• Experience disseminating and illustrating a team’s accomplishments throughout a matrixed organization 
• Able to demonstrate effectiveness in operating in an ambiguous environment

Preferred qualifications, capabilities, skills

• Experience applying data science techniques, using statistical analysis, to analyze large data sets 
• Proficient with substantively engaging law enforcement in furtherance of complex financial crime investigations