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Are you an experienced Team Leader with a background in the Financial Crime area and looking for your next career opportunity ?
As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to ensure compliance with firmwide and local regulatory standards for Suspicious Activity Reporting (SAR).
Job Summary
Reporting to the QC Divisional Lead, you will support the build-out of the FCOI function and manage the day-to-day operations of the quality review processes. You will oversee a team of QC Associates responsible for the timely review of the SAR reporting process and partner with the QC Associates to remediate any findings. This will include you working with key stakeholders in Compliance, engaging with the wider FinCrime function and Global Financial Crime Compliance to ensure policy adherence.
Job Responsibilities:
Required qualifications, capabilities, and skills:
Preferred qualifications, capabilities, and skills:
#ICBCareers
Full Time
Banking
$73k-92k (estimate)
03/30/2024
05/29/2024
jpmorganchase.com
MCKINNEY, TX
>50,000
1968
>$50B
Banking
For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world. Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries. Whether we are serving customers, helping small businesses, or putting our skills to work with partners, we strive to identify issues and propose solutions that will propel the future and strengthen both our clients and our communities. 2017 JPMorgan Chase & Co. JPMorgan Chase is an equal opportunity and... affirmative action employer Disability/Veteran.
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