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Corporate - Global Compliance Operations - Professional - based in Bournemouth

Job Description

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 Anti-Money Laundering (AML) Alert Operations team is part of Compliance Operations, and work closely with the Global Financial Crimes Compliance Investigations Team. The AML Operations team is rapidly growing and we continue to hire staff members in EMEA based in Bournemouth.  The team covers both global and business-aligned functions supporting the firm's AML, Sanctions and Anti-corruption programs.
The AML Alert Operations provides GFCC Investigations with an initial formal assessment of potential Money Laundering, Terrorist Financing and other nefarious activity based on system and manually sourced alerts, consistent with global standards.
Successful Alert Analysts should possess strong processing and analytical skills; the ability to work independently, use their initiative and are adaptable to change.  In addition, successful candidates are quick learners that will be able to readily understand banking and AML concepts and issues, exercise sound judgment and observe the highest degree of confidentiality in the handling information received in connection with their responsibilities.
  • Collect and document data, including alert, investigation, or SAR history; KYC information; relevant account and transaction data, plus any other required information to assist the investigation
  • Review and analyze underlying data gathered to assess reasonable cause to advance an alert to Investigations or to clear
  • Disposition and fully document all alerts, including supporting data, analysis and rationale within the case management system in a timely manner
  • Build relationships with AML Investigations units, and effectively communicate and transfer information for case investigations
  • Conduct periodic internal account/customer reviews to identify potentially suspicious activity
  • Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge
  • Participate in the development of goals and execution of strategies within the function or department
  • Experience of AML preferred.
  • Self-starter, capable of working under minimal supervision
  • Adept to multi-tasking and meeting deadlines in high-pressure environment
  • Results oriented team player with a consistent track record of driving tasks quickly and accurately to fruition
  • Strong problem solving ability coupled with the ability to recommend and make decisions autonomously
  • 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 disposition appropriately.
  • Strong interpersonal and verbal/written communication skills
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
  • Strong documentation skills to clearly and accurately articulate alert disposition
  • Adherence to controls and standards
  • Familiarity with the firm's internal systems and processes would be a plus
Req #: 160050064
Location: Bournemouth, ENG GB
Job Category: Compliance
Employment Type: Full Time
Potential Referral Amount: Pound Sterling (GBP)

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