Compliance Officer -AML Investigations - Brooklyn, NY

Job description

JPMorgan Chase & Co . (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world"s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com .The Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory Management department which is responsible for the provision of compliance services to the Firm. The Global Financial Crimes Compliance (GFCC) organization has over 700 staff members across the world. The team covers both global and business-aligned functions supporting the firm"s Anti-money laundering, Sanctions, and Anti-corruption programs and is lead by the BSA/AML Officer and the AML Operations Executive. The Business Management team performs a number of functions that contribute to a well-run department including Talent Management, Communications Strategy and Resource Strategy. The Business Management Lead role oversees a staff of four and covers the following functions:This position is part of the firms AML Investigation Unit which is responsible for money laundering and terrorist financing cases and projects. The successful candidate needs to have strong investigative skills; the ability to work independently, the willingness to work cases across the various lines of business and is adaptable to change. In addition the candidate needs to demonstrate extensive banking and compliance knowledge in working AML/KYC related issues, the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities. ·Conduct periodic internal account/customer reviews to identify potentially suspicious activity ·Completely and accurately document steps taken through the investigation process ·Interface with bankers to obtain information related to their client"s transaction activity ·Work with internal groups to ensure consistent understanding of requirements ·Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge ·Prepare Suspicious Activity Reports in compliance with established regulatory guidelines and time frames ·Interview customers when applicable ·Communicate findings to management · Escalate cases to law enforcement ·Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases ·Participate in the development of goals and execution of strategies within the function or department ·Operate under direct supervision of the Compliance Manager, and may at times receive guidance from a Sr. Compliance Officer

Desired profile

Qualifications: ·Bachelor's degree required ·2 years prior AML/KYC experience preferred ·Self-starter, capable of working under minimum supervision ·Adept to multi-tasking and meeting deadlines in high-pressure environment ·Results oriented team player ·Strong problem solving ability ·Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and disposition appropriately. ·Strong interpersonal and verbal/written communication skills ·Proficient in MS Office (Outlook/Word/Excel/PowerPoint) JPMorgan Chase & Co. is an Equal Opportunity and Affirmative Action Employer, M/F/D/V