J.P. Morgan
Assistant Vice President- Anti Money Laundering Coverage Strategy
This job is now closed
Job Description
- Req#: 210698344
- Understand AML Transaction Monitoring strategies across APAC, EMEA and NAMR regions.
- Identify false positives to improve monitoring effectiveness for various business lines.
- Suggest refinement for model improvements or redevelopment based on new themes or trends.
- Understand qualitative and quantitative analysis on existing groupings and design challenger models on Segmentation using ML algorithms
- Analyze metrics for yield optimization and provide feedback on technical solutions.
- Influence key stakeholders and drive end-state solutions.
- Develop working knowledge of transaction processing systems and product offerings.
- Analyze data to determine appropriate threshold levels with analytics support.
- Bachelor’s Degree in Finance, Computer Science, Engineering, or related disciplines.
- Minimum 8 years of experience in a bank, regulatory agency, or law firm, with specific AML-related experience.
- Exceptional research and analytical skills to analyze large data sets and identify high-risk attributes.
- Experience with data analytics tools such as Qlik Sense, Tableau, Alteryx, and/or Python.
- Superb written and oral communication skills to present findings clearly to all management levels.
- Strong problem-solving ability and capable of working under minimum supervision.
- Adept at multi-tasking and meeting deadlines in high-pressure environments.
- Experience in developing monitoring strategies for Investment Bank, Private Bank, and Treasury Services products.
- Ability to draft and present documentation for senior management discussions, exams, and audits.
- Experience in supporting firm-wide governance programs and coordinating change management activities.
- Familiarity with China AML law and regulatory environment.
Job Description
At JPMorgan Chase, we offer you the opportunity to be part of a team that is at the forefront of managing risk in a complex and changing regulatory environment. As a Coverage Strategy Associate, you will play a crucial role in safeguarding the firm’s business by developing solutions that balance risk and regulatory requirements with business needs. As a Global Financial Crime Compliance, Coverage Strategy, Associate in GFCC team, you will interact with senior stakeholders and gain insight into the management of operational risk in a complex global financial institution. You will help shape an ethical and conduct-focused culture, contributing to the development and success of your career through constant learning opportunities.
Job ResponsibilitiesRequired Qualifications, Capabilities, And Skills
Preferred Qualifications, Capabilities, And Skills
About the company
J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients' interests first.
Notice
Talentify is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.
Talentify provides reasonable accommodations to qualified applicants with disabilities, including disabled veterans. Request assistance at accessibility@talentify.io or 407-000-0000.
Federal law requires every new hire to complete Form I-9 and present proof of identity and U.S. work eligibility.
An Automated Employment Decision Tool (AEDT) will score your job-related skills and responses. Bias-audit & data-use details: www.talentify.io/bias-audit-report. NYC applicants may request an alternative process or accommodation at aedt@talentify.io or 407-000-0000.