Aml Transaction Monitoring Coverage Strategist

2 weeks ago

Bournemouth, Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time
As part of Risk Management and Compliance, you are at the centre 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.

Global Financial Crimes Compliance (GFCC) is part of JPMorgan Chase & Co.'s Global Compliance organization and is responsible for developing and implementing the requirements and standards for the firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs.

GFCC is comprised of core functions (KYC, Sanctions, Risk Assessment, Investigations and Transaction Monitoring), business-aligned teams and regional teams.


This posting is for a AML Transaction Monitoring Coverage Strategist position with the Coverage Strategy team, within GFCC, whose mandate it is to strategically design, develop, and maintain an efficient and effective AML transaction monitoring program.


Coverage Strategists work with sector, regional and core colleagues, as well as directly with Lines of Business (LOBs) to develop, refine and implement monitoring strategies to maximize the use of systematic and non-systematic sources of intelligence in the mitigation of money laundering risks.

We also assist the Data Management team in implementing new and modified files to support monitoring programs and support a firm-wide governance program to coordinate change management activities with LOBs and other Corporate functions.


As a Coverage Strategist, you will ensure the AML risks for the firm's products and banking clients have monitoring coverage that is applicable to services offered.

You will document the rationale for monitoring and support ongoing processes such as typology and scenario reviews, threshold calibration and segmentation.

It will be key for you to be in close contact with LOB and Compliance stakeholders to ensure a clear understanding of the monitoring strategies required for local regulation and risk mitigation.

You will help the Coverage Strategy team organize deliverables, present and draft documentation for senior management discussions, exams and audits.

Additionally, you will contribute to monitoring initiatives across other LOBs and regions.

Responsibilities:

  • Understand the Firm's highlevel products and customers and how they transact
  • Identify and develop solutions to capitalize upon monitoring opportunities
  • Work with Compliance Technology to identify requirements that support the implementation of monitoring strategies
  • Analyse data and determine appropriate alerting threshold levels, with support from Compliance Technology & Analytics teams
  • Communicate deliverables and requirements in a clear and concise manner
  • Prepare metrics and charts and presentations when needed to explain the AML Transaction Monitoring Program
  • Support project plans and deliverables often tied to regulatory commitments

Required Qualifications, Capabilities and Skills:

  • Bachelor's degree or equivalent experience required
  • Experience operating under a regulatory environment, preferably in a large financial institution / matrix management organization
  • Strong research and analytical/statistics skills to analyse Big Data
  • Selfstarter, capable of working under minimum supervision
  • Results oriented team player adept at multitasking and meeting deadlines in highpressure environment
  • Strong interpersonal and verbal/written communication skills with strong problem solving ability

Preferred Qualifications, Capabilities and Skills:

  • Relevant prior AML/KYC or similar experience
  • Knowledge of firm's products and banking clients
J.P.

Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors.

Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.


We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.

We are an equal opportunity employer and place a high value on diversity and inclusion at our company.

We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law.

In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

  • Transaction Processing Supervisor

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom JP Morgan Chase Bank, National Association Full time

    Job DescriptionBecome a valuable member of our team if you are looking to grow your career in SettlementsAs a Transaction Processing Supervisor - Analyst in the Prime Settlements team, you will be responsible for trade rules maintenance, netting agreements being actioned on eligible trades with the brokers daily, ensuring the payments or receipts are settled...

  • Customer Admin Agent

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom Lester Aldridge Full time

    Compliance team, Bournemouth, Full time, Competitive Package As a Client Onboarding Administrator, you will play a crucial role in ensuring a smooth and seamless onboarding process for our clients. You will work closely with our Senior Client Onboarding Administrator and cross-functional teams to gather and organise client information, facilitate file...

  • Sanctions Escalations Associate

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    Launching your career as a Sanctions Escalations Associate within Sanctions List Screening (EMEA Sanctions Senior Escalation Team) means you will be part of a Global List Screening team, investigating live transactions which present potential AML (Anti Money Laundering) and Sanctions concerns.You will work in a team environment and must be able to adapt to a...

  • Sanctions Escalations Associate

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    Launching your career as a Sanctions Escalations Associate within Sanctions List Screening (EMEA Sanctions Senior Escalation Team) means you will be part of a Global List Screening team, investigating live transactions which present potential AML (Anti Money Laundering) and Sanctions concerns.You will work in a team environment and must be able to adapt to a...

  • Junior Accounts Assistant

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom Perfect Hire Ltd Full time

    JOB TITLE:Accounts AdministratorJOB SUMMARY:The Accounts Administrator will be responsible for supporting the Accounts Department in ensuring the prompt and efficient processing of all transactions. This role requires contact with internal and external sources throughout the day. Previous experience in finance is an advantage, but training will be given. The...

  • Junior Accounts Assistant

    4 weeks ago

    Bournemouth, Bournemouth, United Kingdom Perfect Hire Ltd Full time

    JOB TITLE: Accounts Administrator JOB SUMMARY: The Accounts Administrator will be responsible for supporting the Accounts Department in ensuring the prompt and efficient processing of all transactions. This role requires contact with internal and external sources throughout the day. Previous experience in finance is an advantage, but training will be given....

  • Compliance & Onboarding Admin

    1 month ago

    Bournemouth, Bournemouth, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new companyThe distinguished law firm has gained a strong reputation in various practice areas, including corporate law, real estate, dispute resolution, and more. Their team of legal experts are dedicated to providing exceptional service and consistently delivering favourable outcomes for our clients.Your new roleMonitoring Compliance: Regularly review...

  • Emea Sanctions Client Diligence

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    You will work in EMEA Sanctions Client Diligence as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance ("GSC") who ensure compliance with the firm's global sanctions processes. The role requires a level of independent decision making and judgment when assessing client sanctions risk, and you must be able to adapt to a rapidly...

  • Cib - Emea Prime Services Client Facing Middle

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    Understanding the client experience is critical to delivering change in this role. Utilizing technology to increase client efficiency is key. This is often achieved by employing data analytical solutions to enhance the client experience and reduce the operational burden on the team. It's expected that the individual is able to work through tasks of varying...

  • Change Enablement Delivery PMO

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    As the Change Enablement Delivery PMO, you will be working with the Change Enablement Delivery and Engagement leads to monitor the planning and delivery of high profile events (through the lens of quality, time, cost and outcomes) and create effective communications and marketing for each of the product areas to engage the global technology organization...

  • Store Inspector

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom Draken Europe Full time

    Draken Europe offers exciting careers that matter. We believe that mission success does not start with the mission itself. It begins with our people. The Role We are currently recruiting for a Store Inspector to assist in daily Stores activities and tasks in order to meet the needs of the business. The Store Inspector will report directly to the Stores...

  • Sales & Marketing Coordinator

    4 weeks ago

    Bournemouth, Bournemouth, United Kingdom Team Jobs- Commercial Full time

    TeamJobs have an exciting opportunity for a Sales & Marketing Coordinator to join a company in Bournemouth. The Sales & Marketing Coordinator will be the core of the business and provide support to the Sales & Marketing department. 25,000 (Negotiable based on experience)Bonus Scheme - 35,000 OTERemote with ad hoc travel required to head officeFlexible...

  • Sales & Marketing Coordinator

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom Team Jobs Full time

    TeamJobs have an exciting opportunity for a Sales & Marketing Coordinator to join a company in Bournemouth. The Sales & Marketing Coordinator will be the core of the business and provide support to the Sales & Marketing department.£25,000 (Negotiable based on experience)Bonus Scheme - £35,000 OTERemote with ad hoc travel required to head officeFlexible...

  • Full-time Customer Service Adviser/receptionist

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom Healthy Hearing Full time

    Healthy Hearing is a well-established and respected Company within Rutland, Leicestershire and Dorset, providing hearing solutions and advice backed by first class customer service.Join Our Team as a Full-Time Customer Service Adviser/ReceptionistAre you ready to embark on a dynamic journey that combines your passion for customer service with your eagerness...

  • Credit Implementations

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom JPMorgan Chase Bank, N.A. Full time

    At JP Morgan we are on a mission to expand our teams with talented individuals who understand that we put our clients at the center of everything we do. By joining Credit Implementations, you are joining a team dedicated to delivering payments and receivables solutions to a diverse set of clients around the globe. If you are driven by the need to exceed...

  • Assistant Director of Studies

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom Bayswater Education Full time

    Bayswater Education is a vibrant network of global educational centres dedicated for over 70 years to educate and inspire global people through a life-changing educational experience. We're passionate about growing communities of global thinkers and explorers, at home and abroad - whatever their story. We set up Bayswater Education because we want young...

  • Assistant Director of Studies

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom Bayswater Education Full time

    Bayswater Education is a vibrant network of global centres dedicated for over 75 years while inspiring people through a life-changing educational and travelling experience. We're passionate about growing communities of global thinkers and explorers, at home and abroad - whatever their story. We're not just reimagining education; we're revolutionizing it....

  • Head of Finance

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom Collaborate Recruitment Full time

    HEAD OF FINANCE JOB SUMMARY:MAIN DUTIES AND RESPONSIBILITIES OF THE HEAD OF FINANCE:Supervise and oversee the day-to day operations in the Accounts Department. Ensure that financial policies and procedures are implemented, compliant and followed effectively. Oversee the development, training and performance of the team within the Finance / Accounts...

  • Accounts Assistant

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom Lester Aldridge Full time

    Job type: Permanent, full-timeLester Aldridge wishes to recruit an Accounts Assistant for our busy Finance team in the Bournemouth office.KEY RESPONSIBILITIES:- Processing of client account payments using 2 accounts systems and online banking Monitoring and processing client account receipts using 2 accounts systems and online banking Client ledger...

  • Finance Offer

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom Dorset Councils Full time

    Organisation External Location Bournemouth Reference REC/23/0009 Occupational group School Support Staff Salary details Grade 6, points 69, £ £1693 Job term Part time, Term time only Appointment type Fixed Term Contact Twynham Learning HR Contact telephone Closing Date 13 January :00 PMStart dateContract termFixed Term to be reviewed in August 2023Working...