Aml Investigations
2 weeks ago
**Description**
Join Our EMEA Anti-Money Laundering Investigations Team and Combat Financial Crime Globally
Are you ready to make a significant impact in the fight against financial crime? As an Associate in the EMEA Anti-Money Laundering (AML) Investigations team at JP Morgan, you'll be at the forefront of financial crime investigations, working within Global Financial Crimes Compliance (GFCC). This is your chance to be part of a dynamic team that disrupts financial crime on a global scale.
Why This Role?
Global Impact: Collaborate with colleagues across North America, Asia, and EMEA to tackle AML investigations and disrupt financial crime networks.
Diverse Challenges: No two days are the same. You'll investigate unusual and potentially suspicious activities, whether they arise from strategic transaction monitoring systems, referrals from law enforcement, or proactive leads from our Financial Intelligence Unit (FIU).
Autonomy and Growth: Exercise independent decision-making and judgment while aligning with the responsibilities outlined by the function. You'll have the opportunity to drive the quality agenda within the team and provide valuable feedback to peers.
Key Responsibilities:
Thorough Investigation: Review investigation documentation to ensure accuracy and completeness, and attend the EMEA Financial Crimes Monitoring Committee (FCMC) meetings.
Report with Precision: Draft and review Suspicious Activity Reports (SARs) for accuracy and submit them to law enforcement.
Drive Excellence: Lead the quality agenda within the team, providing feedback and training to peers.
Collaborate and Innovate: Participate in proactive investigative projects, engage with external partners, and support regulatory inquiries.
What We’re Looking For:
Analytical Prowess: Strong investigative skills and an analytical mindset with proven problem-solving abilities.
Adaptability: Ability to prioritize competing demands, organize your agenda, and thrive under pressure.
Attention to Detail: Critically review work submitted by peers, ensuring accuracy and risk assessment.
Relationship Builder: Excellent relationship management skills to engage with peers and senior stakeholders.
Team Player: Ability to work collaboratively and share knowledge with the team.
Communication Skills: Strong oral and written communication skills.
Technical Proficiency: Intermediate to advanced proficiency in Excel, with experience handling large volumes of quantitative data.
Preferred Qualifications:
Academic Excellence: Strong academic background or notable work achievements.
Industry Experience: Experience in AML, financial crimes, finance industry, financial regulation, law enforcement, or intelligence analysis.
Risk Assessment Expertise: Demonstrated skills in risk assessment and decision-making regarding ML/TF risk.
Tech-Savvy: Experience with visualization, robotic, and data automation software (e.g., Alteryx, Python, Tableau, UiPath, or Xceptor) is a plus.
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