**Job Description for Global Financial Crimes Compliance (GFCC) Anti Money Laundering (AML) Investigations Associate
We are seeking a highly skilled and motivated individual to join our diverse team of Compliance professionals supporting all areas of our business around the globe.
The Compliance function has a robust set of priorities in place focused on best practice and employee development to ensure goals are delivered.
Responsibilities:
* Conducts proactive investigations arising from strategic transaction monitoring systems and Referrals from other sources such as the business, law enforcement or other financial institutions
* Undertakes client and company research using in-house databases and publicly available information to identify whether activity is unusual, and ultimately supports the decision-making process regarding reporting to law enforcement
* Escalates unusual activity and present cases to the weekly EMEA Financial Crimes Monitoring Committee (“FCMC”) meeting with relevant country Money Laundering Reporting Officers (“MLROs”)
* Drafts Suspicious Activity Reports (“SARs”) for submission to law enforcement
* Participates in proactive investigative projects in support of national, regional or global priorities and initiatives, including engagement with external partners
Requirements:
* 5 years of AML Investigations, Anti-Money Laundering, the finance industry, financial regulation, law enforcement or intelligence analysis or comparable field experience
* Knowledge of and interest in one or more of: money laundering & terrorist financing; bribery and corruption; Fintech/ Regtech Companies; correspondent banking; securities trading; investment, pension and hedge funds; currency exchange and transaction settlement; market manipulation and market abuse
* Minimum Bachelor’s degree or equivalent, strong academic background and work achievements
About Us:
J.P. Morgan 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 strive to build trusted, long-term partnerships to help our clients achieve their business objectives.