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As a Global Financial Crimes Compliance Detect / Report Senior Office 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.
The Senior Anti Money Laundering Investigator position is an integral part of the Firm's Global Financial Intelligence Unit (GFIU), responsible for strategically detecting, investigating, and mitigating money laundering / terrorist financing (ML/TF) risks, including typology, geography, product, customer/entity type and other ML/TF risk categories. As a seasoned investigator on the GFIU, you will independently develop, analyze, and report on financial intelligence related to high profile and complex ML/TF matters in the firm and coordinate actions to mitigate risks globally.
Job Responsibilities
Requires strong teamwork skills, proven investigatory skills and the ability to present intelligence updates to senior levels in the organization. Candidate is expected to interact with AML management, senior representatives of varied lines of business and the firm's legal, and audit and risk departments.
Candidate will have a strong knowledge of banking systems and AML typologies and be a self-starter who is willing to work in ambiguous detail, having the ability to dissect and analyze large amounts of unstructured information to find and resolve high risk ML/TF activity. This role will need to exercise the highest degree of confidentiality and sound judgement in the handling of information while discharging responsibilities while also maintaining high quality investigative standards.
Role Responsibilities
Required Qualifications, Capabilities, and Skills
Full Time
Banking
$90k-120k (estimate)
04/24/2024
06/23/2024
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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