GFCC Detect/Report Analyst
JPMorgan Chase · Posted Oct 26
Global banking, investment, credit card, mortgage, and asset management services
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About the role
The GFCC Alert Triage position sits within the firm’s India AML Alert Triage team in AML Investigations, where the team dispositions alerts consistent with Global AML Standards. The team provides an initial assessment of potential money laundering, terrorist financing, and other nefarious activity and recommends alerts for escalation or closure as false positives. This role collects and documents alert, account, transactional, KYC, PEP, and adverse media data; reviews and analyzes red flags; documents alert dispositions in the case management system; and collaborates with India and US colleagues.
What you will do
- 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
- Process work items in the order of priority and aligned with SLA priorities. Escalate issues in a timely manner and demonstrate courage and integrity by doing the right thing all the time.
- In conjunction with manager and consistent with overall department objectives, establish and execute on annual development goals. You would participate in special projects, quality improvement initiatives and other similar exercises
Skills used in this role
What the employer is looking for
- Qualified graduate with minimum of 6 years’ of relevant experience in Global Financial Crime Compliance
- Familiarity with the firm's internal systems and processes or similar processes at other institutions, and proficiency in MS Office (Outlook/Word/Excel/PowerPoint)
- You are a self-starter, capable of working under minimum supervision, able to multi-task and meet deadlines in high-pressure environment
- You are a result-oriented team player with strong problem solving ability.
- You have 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 and strong documentation skills to clearly articulate alert disposition
- You are adaptable to change and demonstrate strong interpersonal and verbal/written communication skills.
- You adhere to and standards, controls and policy.
Preferred qualifications
- CAMS Certification
Benefits and support
- Compensation and benefits are detailed in the job posting
About JPMorgan Chase
JPMorgan Chase & Co. is one of the oldest, largest, and most diversified financial services institutions in the world. Operating globally through the J.P. Morgan and Chase brands, the firm provides a comprehensive range of financial solutions including investment banking, consumer and commercial banking, transaction processing, and asset management. Serving millions of consumers and many of the world's most prominent corporate, institutional, and government clients, the company combines deep market expertise with extensive technological investments.
- Industry
- Banking
- Company size
- 320000+ employees
- Founded
- 1799
- Location
- New York, New York, USA
- Funding stage
- Public Company
Leadership
Chairman and Chief Executive Officer
Chief Financial Officer
Chief Operating Officer
Global Chief Information Officer
CEO, Asset & Wealth Management
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