Financial Crime Quality Assurance Specialist
6 days ago
We are seeking a highly skilled Financial Crime Quality Assurance Specialist to join our team at JP Morgan Chase Bank, National Association. As a key member of our Financial Crime Operations Investigations team, you will play a critical role in ensuring the quality and accuracy of our financial crime investigations and compliance with regulatory requirements.
Key Responsibilities- Quality Review and Assurance: Conduct thorough quality reviews of financial crime cases, recommendations to FCMC, and SAR filings to ensure accuracy, completeness, and validity, adhering to JP Morgan standards and regulatory requirements.
- Process Improvement: Identify and execute process improvements to enhance the efficiency and effectiveness of our financial crime investigations and compliance processes.
- Collaboration and Communication: Collaborate with management, quality assurance team, and other stakeholders to ensure seamless communication and coordination of quality assurance activities.
- Training and Development: Assist with the development and delivery of training programs to ensure that financial crime investigators and other stakeholders have the necessary skills and knowledge to conduct high-quality investigations and comply with regulatory requirements.
- Experience: Proven experience in financial crime investigations, quality assurance, or a related field.
- Skills: Strong analytical and research skills, excellent communication and interpersonal skills, ability to work in a fast-paced environment, and proficiency in Microsoft Office.
- Education: Bachelor's degree in a related field, such as finance, accounting, or business administration.
JP Morgan Chase Bank, National Association 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. We are committed to building trusted, long-term partnerships with our clients and to creating a diverse and inclusive work environment that fosters innovation and excellence.
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