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- Tasks: Review AML investigations and ensure accurate documentation of findings.
- Company: Join JP Morgan, a global leader in financial services.
- Benefits: Gain valuable experience in a dynamic environment with diverse opportunities.
- Why this job: Make a real impact in combating financial crimes while developing your skills.
- Qualifications: Analytical mindset, investigative skills, and proficiency in Excel required.
- Other info: Collaborate with a diverse team and engage in proactive projects.
The predicted salary is between 28800 - 48000 ÂŁ per year.
As an Associate in the EMEA Anti-Money Laundering (AML) Investigations team, you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance, Conduct and Operational Risk (CCOR) organization at JP Morgan. The EMEA AML Investigations team is responsible for AML investigations across various lines of business, working in partnership with colleagues in North America and Asia Compliance, EMEA in-country Compliance/GFCC teams and client-focused staff in the lines of business.
With no two days being the same, you may investigate unusual and potentially suspicious activity escalated from strategic transaction monitoring systems, referrals from the business, law enforcement or other financial institutions, proactive investigations from self-generated leads, or from the firm’s Financial Intelligence Unit (FIU). The role requires a level of independent decision making and judgment. You will work effectively with minimal supervision to align yourself and the team with responsibilities outlined by the function.
The Review Team performs quality checking on work items submitted by investigators, to ensure that information is presented accurately, all risks are appropriately addressed, and outcomes are documented according to procedures.
Responsibilities
- Reviews investigation documentation to ensure all required supporting information is included, and findings are accurately documented.
- Attends the EMEA Financial Crimes Monitoring Committee (FCMC) meeting with relevant country Money Laundering Reporting Officers (MLROs).
- Reviews drafted Suspicious Activity Reports (“SARs”) for accuracy and submits to law enforcement.
- Drives the quality agenda within the team and provides feedback to peers, either individually or through group training initiatives.
- Develops knowledge of criminal methods and AML typologies, applying these characteristics through critical challenge of investigation analysis.
- Participates in proactive investigative projects in support of national, regional, or global priorities and initiatives, including engagement with external partners.
- Participates in ad hoc projects and enhanced reviews, including supporting regulatory enquiries and line of business Compliance.
- Manages work queues to ensure all work items are completed within required timeframes.
Required Qualifications, Capabilities, And Skills
- Investigative skills and an analytical mind-set, including proven problem-solving ability.
- The ability to prioritise competing demands; organise one’s agenda; and work under pressure.
- Mind-set to critically review work submitted by peers, including accuracy of documentation and risk assessment to ensure correct outcome.
- The relationship management skills to deal with peers and senior stakeholders and build partnerships with other departments.
- The ability to work in teams and the readiness to impart knowledge.
- Good oral and written communication skills.
- Intermediate to advanced proficiency in Excel, particularly experience in handling large volumes of quantitative data.
Preferred Qualifications, Capabilities, And Skills
- Strong academic background or work achievements.
- Experience in Anti-Money Laundering, other financial crimes, the finance industry, financial regulation, law enforcement or intelligence analysis.
- Demonstrated skills in risk assessment, including the ability to make sound decisions, including escalation when appropriate, regarding ML/TF risk.
- Any working experience with visualisation, robotic and data automation software (e.g. Alteryx, Python, Tableau, UiPath or Xceptor) would be advantageous.
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.
About The Team
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success. 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.
EMEA AML Investigations - Quality Reviewer - Associate in Bournemouth employer: JPMorganChase
Contact Detail:
JPMorganChase Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land EMEA AML Investigations - Quality Reviewer - Associate in Bournemouth
✨Tip Number 1
Network like a pro! Reach out to current or former employees at JP Morgan through LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by diving deep into AML topics. Brush up on recent trends and case studies in financial crimes. This shows you're not just interested in the role but are genuinely passionate about the field.
✨Tip Number 3
Practice your problem-solving skills! Since the role requires analytical thinking, try mock interviews with friends or use online platforms to simulate real interview questions related to AML investigations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining the team at JP Morgan.
We think you need these skills to ace EMEA AML Investigations - Quality Reviewer - Associate in Bournemouth
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter to highlight your relevant skills and experiences that align with the AML Investigations role. We want to see how your background fits into our team!
Showcase Your Analytical Skills: Since this role requires a keen analytical mind-set, don’t forget to include examples of how you've tackled complex problems in the past. We love seeing how you approach challenges!
Be Clear and Concise: When writing your application, keep it straightforward and to the point. Use clear language to convey your thoughts, as effective communication is key in our line of work.
Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Don’t miss out!
How to prepare for a job interview at JPMorganChase
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) principles and typologies. Be prepared to discuss specific cases or examples where you've applied these concepts, as this will show your understanding and analytical mindset.
✨Showcase Your Investigative Skills
Prepare to share experiences that highlight your investigative skills and problem-solving abilities. Think of situations where you had to critically assess documentation or make independent decisions, as these are key aspects of the role.
✨Demonstrate Teamwork and Communication
Since the role involves working with various stakeholders, be ready to discuss how you've successfully collaborated in teams. Highlight any experience you have in providing feedback or training to peers, as this shows your readiness to impart knowledge.
✨Familiarise Yourself with Tools
If you have experience with data analysis tools like Excel, Alteryx, or Python, make sure to mention it. Be prepared to discuss how you've used these tools to handle large volumes of data or automate processes, as this could set you apart from other candidates.
