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Corporate & Investment Bank - Compliance - GFCC AML Coverage Strategy Manager – Associate/Vice President – London/Bournemouth

Job Description

EMEA Compliance: GFCC AML Coverage Strategy Manager – Associate/VP – London/Bournemouth


The Role
Global Financial Crimes Compliance (“GFCC”) Anti Money Laundering (“AML”) Coverage Strategy team is responsible for coordinating the Firm’s AML transaction monitoring. Coverage Strategy is responsible for the design and measuring the effectiveness of monitoring strategies to identify suspicious activity and overseeing the operation of automated monitoring systems.
The role within our team is responsible for developing AML coverage strategies across the EMEA region. The team works in partnership with colleagues in the US, APAC and LATAM Compliance, EMEA in-country Compliance/GFCC teams, Compliance Operations, Corporate Sector technology and staff in the lines of business.
Duties & Responsibilities
The AML Coverage Strategist is responsible for the development and validation of automated transaction monitoring systems and models across the EMEA region. Responsibilities include, but not limited to:
  • Developing monitoring strategies used to monitor high-risk products and high-risk clients
  • Providing recommendations and consultation to lines of business regarding actions/strategies to enhance detection of suspicious activity and monitoring approaches for new products and changes to existing products
  • Ensuring monitoring scenarios are producing effective alerts based on the data captured in the transaction monitoring systems
  • Ensuring monitoring scenarios for the region's products/clients are appropriately tuned and maintained
  • Continuously monitoring for process improvement and monitoring scenario optimization opportunities
  • Understanding the business transaction flow from source systems into the alerting and alert disposition process
  • Fostering a relationship with the business lines to integrate AML compliance within the organization's culture
  • Maintaining knowledge of AML risks and regulations related to AML/CTF regulatory expectations in all EMEA jurisdictions where JPMC operates

Qualifications, Education and Experience

The successful candidate must possess:
  • Knowledge of AML law, regulation and regulatory/industry guidance to ensure regulatory compliance and mitigation of ML risk
  • Practical working experience in AML compliance or related functions
  • Knowledge of AML issues and suspicious activity transaction monitoring systems, as well as, business unit specific risks
  • Ability to quickly grasp and understand business unit specific ML risks, develop comprehensive user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks or alternative controls
  • Ability to quickly understand the end to end transaction life-cycle of business products
  • Strong analytical skills and ability to challenge the “status quo”
  • Excellent organizational, communication and creative thinking skills
  • Strong interpersonal, leadership, and relationship skills with demonstrated ability to collaborate with individuals across businesses and/or functional lines required
  • Flexibility to adapt to changing priorities to meet business needs
The following would be desirable:
  • Product or Operations knowledge of Investment Banking and Markets products
  • Working knowledge of trade execution and post-trade services such as clearing and settlement
  • Demonstrated skills in AML risk assessment
  • Working knowledge of automated AML transaction monitoring platforms such as Oracle’s Mantas product or equivalents
  • Intermediate to advanced proficiency in Excel, particularly experience in handling large volumes of quantitative data
  • Demonstrated knowledge of data management, systems, tools and analytics
  • Bachelor's degree or equivalent experience in Business or related field
  • Experience in financial regulation
About J.P. Morgan’s Corporate & Investment Bank
J.P. Morgan’s Corporate & Investment Bank is a global leader across banking, markets and investor services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.  Further information about J.P. Morgan is available at
JPMorgan Chase & Co. offers an exceptional benefits program and a highly competitive compensation package. JPMorgan Chase & Co. is an Equal Opportunity Employer.


Other Information

Grade: Vice President or Associate

Job: Other

Primary Location: Chaseside, Bournemouth, Dorset, UK or Bank Street, Canary Wharf, London

Organization: Corporate Sector

Schedule: Full-time

Job Type: Standard

Shift: Day Job

Corporate Brand: JPMorgan Chase & Co.
Req #: 160016747
Location: Bournemouth, ENG GB
Job Category: Compliance
Employment Type: Full Time
Potential Referral Amount: 3500 Pound Sterling (GBP)

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