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Corporate - EMEA Compliance Russia - Global Financial Crimes Compliance - Associate

Req #: 180004657
Location: Moscow, MOW, RU
Job Category: Compliance
Potential Referral Amount: 5000 US Dollar (USD)
General Responsibilities
The Global Financial Crimes Compliance (GFCC) organization within JPMorgan Chase & Co. is responsible for assisting in the development, implementation and oversight of the JPMC GFCC Program.
The Financial Crimes Compliance Officer (FCCO) will be part of the GFCC organization reporting to the local Head of GFCC department, Money Laundering Reporting officer (MLRO). The individual will provide general support to the Moscow MLRO and will focus on execution of the GFCC Program and local AML/CFT Policy implementation in Moscow. The FCCO may also act as a backup of the MLRO in the location.
Job Duties
  • Assist MLRO in the development and implementation of policies and procedures designed to achieve and ensure compliance with firm and regulatory Financial Crime and Sanctions requirements (KYC, AML, Sanctions, Anti-Corruption);
  • Assist in implementation of Financial Crime and Sanctions Compliance Testing and Financial Crime Training program with focus on local AML/CFT requirements;
  • Assist on the execution of local AML/CFT training program, including development and updating of training materials, maintaining training records, follow-up completion etc.;
  • Execute and document properly designed AML/Sanctions technical improvements and compliance tests;
  • Monitor operations / transactions for the purposes of Russian regulatory requirements and perform information gathering, control and analysis of operations / transactions;
  • Perform mandatory control and suspicious activity reporting to the local FIU;
  • Review client’s risk assessment as part of KYC on-boarding and KYC renewal processes;
  • Perform global and local sanctions screening:
    • monitoring updates of sanctions lists;
    • decrypting (where relevant) and uploading the lists into screening tools;
    • performing validation of matches;
    • notifying global and regional GFCC management and local FIU where relevant;
    • responding to regulatory requests and other sanctions screening related tasks.
  • Provide metrics and also data for quality assurance for Financial Crime / Sanctions to relevant regional teams;
  • Manage GFCC related projects driven by regulatory changes or internal enhancements
  • Testing of standard AML functionality upon technical updates of the banking systems;
  • Work with global and regional GFCC management;
  • Identify, investigate potential rule breaches, coordinating corrective action with other control functions as necessary/required;
  • Support global and regional Financial Crime/ Sanctions projects related to Moscow office.


  • Meet local regulatory requirement for AML officer (MLRO):
    • (i) Legal or economic education + (ii) managing Ops department in Russia for OR
    • solid experience in AML area in Russia; OR
    • managing Ops department in Russia
  • FSFM certificate 1.0 (FSFM certificate 4.0 is recommended);
  • relevant knowledge and practical experience in execution of AML/Sanctions compliance requirements and standards, with focus on transaction monitoring, suspicious activity and mandatory control reporting, screening/sanctions requirements;
  • Experience with international bank;
  • Knowledge of Corporate Investment Bank businesses and related products;
  • Self-organised, problem solving, analytical skills, attentive to details, take initiatives;
  • Project management experience will be a plus;
  • Good written and verbal communication skills both in Russian and English.
  • Advanced user of Microsoft Word, Excel, Outlook and PowerPoint.
JPMorgan Chase & Co. offers an exceptional benefits program and a highly competitive compensation package. JPMorgan Chase & Co. is an Equal Opportunity Employer.
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