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Corporate Oversight & Control - AML Risk Assessment Business Analyst - Associate - NY

Job Description

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at


The Risk Assessment Business Analyst role is an oversight & control position responsible for assisting with the coordination and execution of all quantitative aspects of the enterprise-wide AML Risk Assessment process.


Job Duties:

  •  Act as a liaison between business, compliance and technology to assist with development of requirements for Business Objects-based Business Intelligence (BI) tool that support the execution of the Risk Assessment program

  • Engage in end-to-end planning of the BI tool deliverables. Participate in meetings and report on status, issues and risks

  • Assist in the development of BI tool guidance documents and provide training to the stakeholders

  • Perform data analysis and advise on enhancement to AML Risk Assessment methodology and scoring metrics, such as the number of politically exposed persons in a line of business or country

  • Support quality assurance reviews of AML Risk Assessment scoring metrics calculation and perform testing on the various BI tool deliverables

  • Drive tactical changes to support and enhance quantitative aspects of the AML Risk Assessment efforts such as process enhancements

  • Prepare and support presentations and communications to senior management, compliance and other stakeholders


  • 3-5 years financial services industry experience

  • AML/OFAC and previous experience/knowledge with Business Intelligence tools preferred

  • Excellent written and oral communication skills with the ability to present information in differing degrees of detail and form depending on the audience, including executive management

  • A high level of attention to detail and quality assurance

  • Highly skilled in Excel, PowerPoint, VBA, Microsoft Project and SharePoint, knowledge of SQL a plus

  • Strong skills in time management and problem solving

  • Familiarity with the firm and its products and services is preferred

  • Must be a team player, prepared to work in a fast-paced environment

Req #: 160016454
Location: New York, NY US
Job Category: Accounting/Finance/Audit/Risk
Employment Type: Full Time
Potential Referral Amount: 0 US Dollar (USD)

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