Compliance Analyst – AML

Job Detail

  • Gender No Preferences
  • Job Role Others
  • Career Level Qualified Professional - Experienced
  • Functional Area Others
  • Experience

  • Min (Experience) 2
  • Max (Experience) 6
  • Qualifications

  • Graduation Any Graduation
  • Post Graduation Any Post Graduation
  • Walk-In Details

  • Company Details

  • Company Name JPMorgan Chase & Co.
  • Company Details
    JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Job Description

·         Collect and document data, including:  alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigation
·         Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
·         Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm’s quality standards
·         Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations
·         Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows
·         In conjunction with manager and consistent with overall department objectives, establish and execute on annual development goals
·         As requested, participate in special projects, quality improvement initiatives and other similar exercises

·         1.5 to 6 years experience in compliance or related position
·         Familiarity with the firm’s internal systems and processes or similar processes at other institutions
·         Self-starter, capable of working under minimum supervision
·         Adept at multi-tasking and meeting deadlines in a 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 develop well-reasoned recommendations
·         Strong interpersonal and verbal/written communication skills
·         Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
·         Strong documentation skills to clearly articulate alert disposition
·         Adherence to controls and standards

Required skills