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AML Investigations Officer - Associate (all genders)

AML Investigations Officer - Associate (all genders)

JPMorgan Chase & Co.Frankfurt a. Main, Germany
Vor 4 Tagen
Anstellungsart
  • Vollzeit
Stellenbeschreibung

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?

Join us at JPMorgan Chase & Co. to support our newest European hub for Chase Bank. In this exciting phase of growth and expansion for Chase, we are seeking a passionate AML Investigations Officer in Frankfurt.

As an AML Investigations Officer within JPMorgan Chase & Co., you will play a pivotal role in our battle against financial crime. Leading a team of investigators, you will ensure efficient investigation procedures and prompt reporting of suspicious activities. As a point of escalation, you will manage intricate cases of money laundering and terrorism financing. This position provides the chance to make a substantial impact within our organization and the broader financial sector.

Job responsibilities :

  • Perform investigations arising from transaction monitoring systems and referrals from sources (other financial institutions, law enforcement etc) in a timely manner.
  • Conduct customer research utilising in-house databases and publicly available information to identify whether their activity is unusual, and ultimately support the decision-making process regarding reporting to law enforcement.
  • Escalate unusual activity and present cases to the relevant country’s Money Laundering Reporting Officers (“MLROs”).
  • Draft Suspicious Activity Reports (“SARs”) for submission to law enforcement.
  • Participate in proactive investigative projects in support of national / European, legal entity or global priorities and initiatives, including engagement with external partners.
  • Stay abreast of industry trends and typologies to assist with developing new investigative approaches to uncover unusual activity.
  • Takes responsibility and accountability in meeting strict deadlines and adhere to defined SLA’s.

Required qualifications, capabilities, and skills

  • Good knowledge of the German regulatory financial crime requirements.
  • 3 years’ experience in AML investigations or intelligence analysis, in the finance industry or law enforcement or experience in a comparable field.
  • Proficient in MS Office (Outlook, Excel, Word, PowerPoint , and has the experience to handle large volumes of quantitative data.
  • Foster excellent investigative skills & possess an analytical mindset with proven problem solving ability.
  • Strong interpersonal and communication skills necessary to work effectively with people at all levels in the organization.
  • Strong written and verbal communication skills, including proficiency in concisely summarising complex topics & presenting to wide audiences.
  • Strong German and English language skills.
  • Degree level education (or equivalent) or direct relevant work experience
  • Experience in assessing risk and making sound decisions in relation to ML / TF, with ability to escalate when appropriate.

    • Preferred qualifications, capabilities and skills

  • Digital Banking experience.
  • Prior experience in managing technology driven case management tools would be preferable.
  • Practical knowledge and Qualifications in the use of visualisation, data automation software (. Alteryx, UiPath, Python, Tableau, and / or Xceptor) would be preferable.
  • Ability to make decisions, multi-task and prioritise tasks in a fast-paced environment.
    • Jobalert für diese Suche erstellen

    All Gender • Frankfurt a. Main, Germany