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For Companies At a Glance
- Tasks: Join a dynamic team to investigate and combat financial crime globally.
- Company: J.P. Morgan is a leading global financial services firm with a commitment to diversity and inclusion.
- Benefits: Enjoy a collaborative work environment, opportunities for training, and a chance to make a real impact.
- Why this job: Be at the forefront of financial crime investigations and develop critical analytical skills.
- Qualifications: Strong analytical skills, attention to detail, and proficiency in Excel are essential.
- Other info: Experience with data automation software is a plus; we value diverse backgrounds.
The predicted salary is between 36000 - 60000 £ per year.
Overview
Join Our EMEA Anti-Money Laundering Investigations Team and Combat Financial Crime Globally!
As an Associate in the EMEA Anti-Money Laundering (AML) Investigations team at JP Morgan, you\’ll be at the forefront of financial crime investigations, working within Global Financial Crimes Compliance (GFCC). This is your chance to be part of a dynamic team that disrupts financial crime on a global scale.
Key Responsibilities
- Thorough Investigation: Review investigation documentation to ensure accuracy and completeness, and attend the EMEA Financial Crimes Monitoring Committee (FCMC) meetings.
- Report with Precision: Draft and review Suspicious Activity Reports (SARs) for accuracy and submit them to law enforcement.
- Drive Excellence: Lead the quality agenda within the team, providing feedback and training to peers.
- Stay Ahead: Develop knowledge of criminal methods and AML typologies, applying these insights to critically challenge investigation analysis.
- Collaborate and Innovate: Participate in proactive investigative projects, engage with external partners, and support regulatory inquiries.
What We’re Looking For
- Analytical Prowess: Strong investigative skills and an analytical mindset with proven problem-solving abilities.
- Adaptability: Ability to prioritize competing demands, organize your agenda, and thrive under pressure.
- Attention to Detail: Critically review work submitted by peers, ensuring accuracy and risk assessment.
- Relationship Builder: Excellent relationship management skills to engage with peers and senior stakeholders.
- Team Player: Ability to work collaboratively and share knowledge with the team.
- Communication Skills: Strong oral and written communication skills.
- Technical Proficiency: Intermediate to advanced proficiency in Excel, with experience handling large volumes of quantitative data.
Preferred Qualifications
- Academic Excellence: Strong academic background or notable work achievements.
- Industry Experience: Experience in AML, financial crimes, finance industry, financial regulation, law enforcement, or intelligence analysis.
- Risk Assessment Expertise: Demonstrated skills in risk assessment and decision-making regarding ML/TF risk.
- Tech-Savvy: Experience with visualization, robotic, and data automation software (e.g., Alteryx, Python, Tableau, UiPath, or Xceptor) is a plus.
About Us
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.
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AML Investigations – Quality Reviewer – Associate employer: JPMorganChase
Contact Detail:
JPMorganChase Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Investigations – Quality Reviewer – Associate
✨Tip Number 1
Familiarise yourself with the latest AML regulations and typologies. Understanding current trends in financial crime will not only help you during interviews but also demonstrate your commitment to staying informed in this rapidly evolving field.
✨Tip Number 2
Network with professionals in the AML and financial crime sectors. Attend industry events or webinars to connect with individuals who can provide insights into the role and potentially refer you to opportunities within JP Morgan.
✨Tip Number 3
Brush up on your analytical skills, especially in relation to data handling and risk assessment. Consider taking online courses or certifications that focus on AML investigations and data analysis tools like Excel, Alteryx, or Python.
✨Tip Number 4
Prepare for behavioural interview questions by reflecting on your past experiences. Think of specific examples where you've demonstrated attention to detail, problem-solving, and teamwork, as these are key qualities for the role.
We think you need these skills to ace AML Investigations – Quality Reviewer – Associate
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML, financial crimes, or compliance. Use specific examples that demonstrate your analytical skills and attention to detail, as these are crucial for the role.
Craft a Compelling Cover Letter: In your cover letter, express your passion for combating financial crime and your understanding of AML typologies. Mention any relevant technical skills, such as proficiency in Excel or experience with data automation software, to stand out.
Showcase Your Analytical Skills: Provide examples in your application that showcase your problem-solving abilities and analytical mindset. Discuss any previous experiences where you successfully reviewed documentation or conducted investigations.
Highlight Team Collaboration: Emphasise your ability to work collaboratively in a team environment. Mention any past experiences where you provided feedback or training to peers, as this aligns with the responsibilities of the role.
How to prepare for a job interview at JPMorganChase
✨Showcase Your Analytical Skills
During the interview, be prepared to discuss specific examples of how you've used your analytical skills in previous roles. Highlight any experience you have with investigating financial crimes or conducting risk assessments, as this will demonstrate your suitability for the AML Investigations role.
✨Demonstrate Attention to Detail
Since the role requires a critical review of documentation, emphasise your attention to detail. You might want to share instances where your meticulousness led to identifying discrepancies or improving processes, which is crucial in ensuring accuracy in Suspicious Activity Reports.
✨Communicate Effectively
Strong communication skills are essential for this position. Practice articulating your thoughts clearly and concisely, both verbally and in writing. Be ready to explain complex concepts in simple terms, as you'll need to engage with various stakeholders.
✨Familiarise Yourself with AML Trends
Stay updated on current trends and typologies in anti-money laundering. Being knowledgeable about recent developments in financial crime will not only impress your interviewers but also show your commitment to staying ahead in the field.
