Global Financial Crimes Compliance, Sanctions - Japan
JPMorgan Chase Bank is a global leader in the financial services industry, offering intelligent solutions across comprehensive and cutting edge global product platforms. You will be surrounded by smart, driven people like yourself, who in line with the highest standards of integrity, combine innovation and analysis to achieve industry leading results and recognition in accordance with the business principles fundamental to our success.
The JPMorgan Asia Global Financial Crimes Compliance Team is responsible for implementation and oversight of Anti-Money Laundering [“AML”] and sanctions initiatives for the firm's businesses in Asia. JPM is required to comply with US OFAC regulations and sanction programs of Asia regulators. Compliance teams work closely with business, legal, risk, and audit functions to provide expertise on regulatory compliance matters, assess and measure compliance and related risks, and monitor and test the adequacy of the firm's compliance control environment.
The successful candidate will be expected to perform review of wire transfers, trade finance transactions and Investment bank transactions and perform necessary research to determine true sanctions matches. In addition to screening, advise and consult to the LOBs is a major function along with managing local sanction lists in cooperation with Country GFCC.
The candidate will be involved in projects related to OFAC / sanctions including implementation of relevant policy and procedures.
Specific responsibilities include:
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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