JPMorgan Chase
posted 2 months ago
Full-time
Credit Intermediation and Related Activities
About the position
The Global Financial Crimes Compliance Detect/Report Officer - Associate role is focused on protecting domestic and international clients by conducting investigations into potential suspicious activities. This position requires strong investigative skills, time management, and a commitment to maintaining high-quality standards in compliance with regulatory requirements. The role is part of a dynamic team that values teamwork and adaptability in a rapidly changing industry.
Responsibilities
- Collect and analyze data, including alerts, transactions, customer demographics, and relevant account information to identify potential suspicious activity.
- Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system.
- Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements.
- Effectively communicate with associates, management, and various stakeholders on risks identified, possible typologies, and recommend next steps.
- 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.
Requirements
- Exceptional written and verbal communication skills.
- Strong analytical, 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 the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act.
- Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint).
