Global Financial Investigation Unit - Detect/Report Senior Officer at Chase · San Antonio, TX · Joined
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Global Financial Investigation Unit - Detect/Report Senior Officer
Chase · San Antonio, TX · Just now · 0 applicants
NewOn-siteFull-timeSenior
Pay
$90k–$144kListed
Workplace
On-site
Job type
Full-time
Level
Senior
Team: Global Financial Crimes Compliance · Source: jobright · Posted by joined-scrapper
About the role
JPMorganChase seeks a Senior Officer to investigate and mitigate money laundering and terrorist financing risks by analyzing transaction data, filing Suspicious Activity Reports, and partnering with senior stakeholders, analysts, and technology teams.
What you’ll do
Investigate and mitigate money laundering and terrorist financing risks
Analyze customer, transaction, geographic, and product information
File Suspicious Activity Reports
Partner with senior stakeholders, analysts, and technology teams
Prepare investigative presentations and summaries for senior management
Contribute to working groups focused on financial crimes risk
What you’ll need
2+ years of AML investigations experience
Strong data handling, research, and creative problem-solving skills
Ability to analyze complex investigations within unstructured data
In-depth understanding of BSA, AML regulations, OFAC, and regulatory policies
Strong interpersonal, written, and verbal communication skills for senior audiences
Experience partnering with data analysts and technology teams on investigative projects
Original job description
JPMorganChase is hiring a Global Financial Crimes Compliance Detect / Report Senior Officer to investigate and mitigate money laundering and terrorist financing risks. The role analyzes customer, transaction, geographic, and product information, files Suspicious Activity Reports, and partners with senior stakeholders, analysts, and technology teams on…