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Corporate Compliance - Global Financial Crimes Data Analytics - Associate

Req #: 180022881_1
Location: Newark, DE, US
Job Category: Compliance
Potential Referral Amount: 0 US Dollar (USD)

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at

Global Financial Crimes Compliance (GFCC) is part of our Global Compliance organization and is responsible for developing and implementing the requirements and standards for the firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. GFCC is comprised of the core functions (KYC, Sanctions, Investigations and Transaction Monitoring), business-aligned teams and regional teams. Looking to fill one of the positions in Brooklyn, NY and one in Newark, DE. 

The Firm's Financial Intelligence Unit (FIU), responsible for investigating and resolving strategic money laundering / terrorist financing (ML/TF) risks, including typology, geography, product, customer/entity type and other ML/TF risk categories.

Key Responsibilities:
  • Researching data sources to support investigative objectives
  • Extraction and preparation of data sets
  • Refinement and enrichment of data to support analytics
  • Creation of targeted reports and visualizations to support investigative efforts
  • Ideal candidate will be able to quickly prepare target data sets for investigators
  • Support investigators by utilizing the firm’s data warehouse to enrich the initial investigative dataset with information concerning subject’s: banking products, transaction history, online logins, demographics and KYC.
  • Utilization of Teradata SQL Assistant for querying the firm’s data warehouse. Activities include: identification of all JPMC account relationships pertaining to select individuals, extraction of transactional history for demand deposit and credit cards, as well as performing targeted searches based on ZIP and NAIC codes.
  • Translate investigator requests into tactical SQL queries that can utilized for data extraction.
  • Validate data provided for both completeness and accuracy
  • 3+ years of data analysis or related experience
  • Familiarity with Data Wrangling, Analytics and Visualization concepts
  • Experience using various software tools, including Alteryx, QlikView, Tableau, IBM I2 Analyst Notebook is a plus
  • Bachelor’s degree in Computer Sciences, Finance, Accounting or related discipline
  • SQL proficiency is a fundamental requirement and includes: the ability to join multiple tables in queries, create and updating of tables
  • Working knowledge of the firm’s ICDW data warehouse
  • Proficiency in applications such as Excel, Word, Power Point, Share Point
  • Exhibit Intellectual Curiosity
  • Ability to work independently
  • Problem solving strength is a must, as periodically new and unique requests are presented.
  • Ability to multitask and meet deadlines

** Any candidate not meeting ALL the qualifications can be considered for a  Compliance Officer, Associate


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