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- Tasks: Define strategies to combat financial crime and collaborate with diverse teams.
- Company: Join JPMorgan Chase, a leader in financial services with a flat organisational structure.
- Benefits: Competitive salary, professional development, and opportunities for career growth.
- Why this job: Make a real impact in preventing financial crime while working with innovative technology.
- Qualifications: Experience in financial crime roles and strong communication skills are essential.
- Other info: Dynamic work environment with opportunities to collaborate across various functions.
The predicted salary is between 36000 - 60000 £ per year.
As a Financial Crime Strategy Senior Associate at JPMorgan Chase, within the International Consumer Bank, you will be a part of a flat-structure organisation. This is a role within the first line of defence where you will support in defining the strategy to mitigate financial crime risk for Chase UK. Your role will involve collaborating with cross-functional teams to design and maintain a framework that effectively prevents and detects money laundering, terrorist financing, tax evasion and sanctions.
Our team is at the heart of this venture, focused on getting smart ideas into the hands of our customers. We’re looking for people who have a curious mindset, thrive in collaborative squads, and are passionate about new technology. By their nature, our people are also solution-oriented, commercially savvy and have a head for fintech. We work in tribes and squads that focus on specific products and projects – and depending on your strengths and interests, you’ll have the opportunity to move between them.
Job responsibilities
- Act as a first line of defence subject matter expert on KYC, Sanctions and AML, providing guidance and support to all business stakeholders.
- Contribute to the ongoing execution of the Chase UK financial crime strategy as part of business-as-usual operations.
- Support on change impact assessments, evaluating the impact of new or modified products to our financial crime framework.
- Translate global regulation and policy requirements into practical financial crime controls across all channels, customer type, products and geographies, working closely with Platform Product partners to execute on delivery.
- Support on the completion of the annual AML, Sanctions and Tax Evasion risk assessments and Regulatory reporting.
- Support the definition and ongoing review of Chase’s Risk Appetite statement.
- Identify and drive enhancements that could improve our customer experience, streamline operational processes and ensure the stability of our financial crime framework.
- Contribute to the monitoring, testing and assurance of our controls by supporting audits, Compliance and Control testing activities.
- Partner with Product, Operations, Compliance and Controls colleagues across all markets.
Required qualifications, capabilities and skills
- Experience in a financial crime role.
- Experience of working in financial services.
- Strong understanding of the financial crime regulatory landscape in the UK.
- Proven experience in contributing to financial crime risk assessments and/or change impact assessments.
- Excellent written and verbal communication skills, with the ability to present complex information clearly to senior management.
- Strong organisational skills with the ability to manage multiple priorities effectively.
- Proven ability to collaborate across functions, influence stakeholders, and drive outcomes in a fast-paced environment.
Preferred qualifications, capabilities and skills
- Bachelor’s degree or equivalent.
- Professional certification such as CAMs, ICA or equivalent.
- Experience in retail banking.
- Experience co-ordinating responses to audits, compliance testing and regulatory reviews.
Financial Crime Strategy - Senior Associate employer: Jpmorgan Chase & Co.
Contact Detail:
Jpmorgan Chase & Co. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Strategy - Senior Associate
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those at JPMorgan Chase. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of KYC, AML, and sanctions. We want to see that you're not just familiar with the terms but can also discuss how they apply in real-world scenarios.
✨Tip Number 3
Show off your collaborative spirit! Be ready to share examples of how you've worked with cross-functional teams in the past. This role is all about teamwork, so let us know how you thrive in a squad.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re serious about joining our team at JPMorgan Chase.
We think you need these skills to ace Financial Crime Strategy - Senior Associate
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Financial Crime Strategy Senior Associate. Highlight your experience in financial crime, KYC, and AML, and don’t forget to mention any relevant qualifications or certifications you have.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to showcase your passion for financial crime strategy and how your skills align with our needs at JPMorgan Chase. Be sure to mention your collaborative mindset and solution-oriented approach.
Showcase Your Communication Skills: Since this role involves presenting complex information to senior management, make sure your application reflects your excellent written communication skills. Keep your language clear and concise, and avoid jargon where possible.
Apply Through Our Website: We encourage you to apply through our website for the best chance of success. It’s the easiest way for us to track your application and ensure it gets the attention it deserves!
How to prepare for a job interview at Jpmorgan Chase & Co.
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of KYC, AML, and sanctions. Understanding the regulatory landscape in the UK is crucial, so be prepared to discuss how these elements play a role in mitigating financial crime risk.
✨Showcase Your Collaborative Spirit
Since this role involves working with cross-functional teams, think of examples where you've successfully collaborated with others. Highlight your ability to influence stakeholders and drive outcomes, as this will resonate well with the interviewers.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to evaluate the impact of new products on financial crime controls. Practise articulating your thought process and how you would approach change impact assessments, as this is a key part of the role.
✨Communicate Clearly and Confidently
Your written and verbal communication skills are vital. Practise presenting complex information in a clear manner, as you'll need to convey your ideas effectively to senior management. Confidence is key!
