JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity.
The Quality Testing (“QT”) Team is an integral part of the controls environment within Global Compliance Operations (“GCO”) and is responsible for conducting a continuous testing program against internal procedures and regulatory requirements to ensure quality, completeness, and accuracy. This QT team supports the testing of activities performed by several GCO teams that support the firm’s Global Anti-Money Laundering (“AML”) Prevention Program. Primary focus will be placed on testing AML alerts reviewed by the Alert Operations team. For Alert Operations testing - the QT team analyzes alert details to confirm whether the analyst provided sufficient factual data to justify why the alert was cleared as well as an explanation as to why the alerted activity was deemed low risk. Re-performance is conducted in some cases to conclude the disposition.
The Quality Testing Compliance Associate will be responsible for analyzing, investigating, and escalating alerts and unusual transactional activity. The candidate should have the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and appropriately disposition by utilizing analytical skills and research results. The candidate will operate under the supervision of the Compliance Officer and may receive guidance from Senior Compliance Management.
Please note that J.P. Morgan will not accept unsolicited approaches or speculative CVs, nor will J.P. Morgan be responsible for any related fees, from Third Party Firms who are not preferred suppliers.
The firm invites all interested and qualified candidates to apply for employment opportunities.
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