JP Morgan Chase & Co. jobs - Compliance Assistant

Compliance Assistant

JP Morgan Chase & Co.
experience 1.5 to 4 Years
salary Salary not disclosed
qualification
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Posted: 3 Years ago
Views: 1
Applications: 3
Openings: 1

Job Description

Job Description

The GFCC Alert Triage position is part of the firm’s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious activity and recommends alerts for escalation and further review or closure as false positives
The successful candidate has strong processing and analytical skills; the ability to work independently, and is adaptable to change. In addition, the candidate needs to demonstrate banking and compliance knowledge, 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.

Responsibilities
  • 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

    Qualifications

  • 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 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 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

  • Job Particulars

    Who can applyExperienced (1.5 to 4 Years)
    Hiring Process Face to Face Interview
    Employment TypeFull Time
    Job Id448953
    StateTelangana
    Country India

    About Company

    JP Morgan Chase & Co.
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