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Compliance Associate - AML Investigations

Req #: 180028926
Location: Newark, DE, US
Job Category: Compliance
Potential Referral Amount: 3000 US Dollar (USD)
This position will be part of JPMorgan's Enterprise Financial Crimes Compliance / Anti Money Laundering (AML) Investigations Team, responsible for monitoring and identifying suspicious activity as it relates to protecting the firms Lines of Business.  This role will focus on managing a team of investigators, providing feedback, developing employees’ skills and enhancing work products.
 
The successful candidate has strong independent responsibility and demonstrates compliance knowledge in working with both international and domestic clients and products, in addition to large multi-national corporations. This position requires leadership skills, proven investigatory abilities, prioritization skills, and a willingness to tackle new and difficult challenges.  In addition, this candidate must have banking system and investigative knowledge.  The candidate will be expected to interact with AML management, all lines of business, and the firm's legal, audit and risk departments.  This position requires the individual to exercise sound judgment, and high quality standards when conducting investigations.
  • Investigative experience with exposure within international regions and multinational corporations
  • Strong written and verbal communication skills
  • Exceptional research and analytical skills
  • Understanding of all LOBs and Products
  • An independent decision maker, able to make time-sensitive assessments and to discuss complex regulatory issues with senior management
  • Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
  • Interface with business counterparts to obtain information related to their client's transaction activity
  • Work with internal groups including legal, audit, risk to ensure consistent understanding of requirements
  • Proven ability to formulate and execute an investigation.
  • 5+ years’ experience in compliance, SAR Writing,  or a related position (including regulatory or law enforcement)
  • Manager or Team Lead Experience.
  • Bachelor degree or equivalent experience required
  • Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
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