Global Financial Investigation Unit - Detect/Report Senior Officer at JPMorganChase · San Antonio, TX · Joined
J
Global Financial Investigation Unit - Detect/Report Senior Officer
JPMorganChase · 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 Intelligence Unit · Source: jobright · Posted by joined-scrapper
About the role
JPMorganChase seeks a Senior Officer for its Global Financial Intelligence Unit to investigate high-risk financial activity, file Suspicious Activity Reports, and mitigate money laundering and terrorist financing risks in San Antonio.
What you’ll do
Investigate high-risk activity and file Suspicious Activity Reports
Analyze financial-crime risks across business, legal, risk, data, and technology teams
Detect and mitigate money laundering and terrorist financing
Review and fuse geography, products, customer types, and expected activity to identify risk and suspicious activity
Prepare investigative presentations and materials for senior management
Partner with data analysts and technology teams on investigative project work
What you’ll need
2+ years of Anti-Money Laundering investigations related experience
Strong data handling, research, and creative problem-solving skills
In-depth understanding of Bank Secrecy Act, AML regulations, OFAC, and other regulatory policies
Ability to analyze complex investigations proactively within unstructured data populations
Strong interpersonal, written, and verbal communication skills
Experience presenting intelligence updates and findings to senior leadership
Original job description
JPMorganChase seeks a Global Financial Crimes Compliance Detect / Report Senior Officer in its Global Financial Intelligence Unit. The role investigates high-risk activity, files Suspicious Activity Reports, and analyzes financial-crime risks while partnering across business, legal, risk, data, and technology teams to detect and mitigate money laundering…