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Operations Sr Specialist II (406)

Req #: 170084960
Location: Bangalore East, KA, IN
Job Category: Operations
Potential Referral Amount: 5000 Indian Rupee (INR)
Research large cash transactions in order to comply with Bank Secrecy Act and report transactions to FinCEN (Financial Crimes Enforcement Network).
Process involves reporting currency transaction (or multiple transactions, if known) made by or on behalf of a customer/non-customer that exceed $10,000 per business day to FinCEN, unless the entity is exempted. This assists in restricting money launderer's access to financial institutions by requiring institutions to report certain transactions.
Complexity - High: Process requires good understanding of banking system and applications, for the purpose of effective research and accurate reporting.
Criticality - High: Penalties in case information sent to FinCEN is not timely and accurate.
    •   Commerce/Science graduate
    •    1-3 Years of work experience (preferably in Banking/KPO))
    •    Strong knowledge of AML Concepts
    •     MS Office
    •     Oral and written communication
    •     Client relationship
    •     Time management
    •     Aptitude to learn and out perform
  • JPMorgan Chase is an equal opportunity and affirmative action employer M/F/D/V
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