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 banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.
The Analytics & Design (A&D) group within Global Financial Crimes Compliance (GFCC) coordinates JPMC's Anti-Money Laundering (AML) Transaction Monitoring program. A&D is responsible for measuring the effectiveness of monitoring, developing new strategies to identify suspicious and high risk activity, and overseeing the operation of automated monitoring systems.
The Regional Coverage Strategy Manager will support AML Transaction Monitoring strategies in the APAC region across the Private Bank and Corporate Investment Bank businesses. Primary responsibilities include identifying opportunities to improve monitoring effectiveness and developing monitoring strategies for Investment Bank, Private Bank, and Treasury Services products. Additionally, this role includes participation in initiatives to support Consent Order directives, the establishment of interim controls, and the intake of new products, services and customers that require monitoring.
- Ensure that AML risks are promptly and properly identified, documented, and mitigated through the AML Transaction Monitoring strategy. Ensure the AML Transaction Monitoring rules monitor for appropriate high-risk products and typologies.
- Develop knowledge of AML risks and regulations related to AML/ATF regulatory expectations in all APAC jurisdictions where the Firm operates. Provide prompt and consistent AML Transaction Monitoring input as required. Analyze metrics to determine potential improvements required for yield optimization.
- Provide feedback on proposed technical solutions and related thresholds.
- Develop sound recommendations, influence key stakeholders, and drive end-state solutions.
A successful candidate will have excellent interpersonal skills with the ability to foster key partnerships with Analytics & Design, Corporate & LOB Compliance, Information Technology, and others. Candidates must also have excellent time management skills and the ability to handle multiple projects with minimal oversight.
Qualifications and skills: