GFCC Detect/Report Spec. IV (AML-Transaction Monitoring)

Welcome to JP Morgan Chase. If you are a compliance specialist who is passionate about risk mitigation and safeguarding financial institutions and customers from financial crime, you have found the right team at JPMorgan Chase. As a part of Risk Management and Compliance, you play a crucial role in keeping the firm strong and resilient. By anticipating new risks and using your expert judgment to solve real-world challenges, you contribute to responsible business growth that positively impacts the company, customers, and communities. In Risk Management and Compliance, our culture encourages thinking outside the box, challenging the status quo, and striving for excellence. The GFCC Alert Triage position is a key role within the firm's India AML Alert Triage team in AML Investigations. Your responsibilities include collecting and documenting various data to assist in investigations, reviewing and analyzing data related to AML, TF, and other red flags, documenting all alerts within the case management system, building relationships with AML Investigations units, collaborating with colleagues in India and the US, prioritizing work items aligned with SLA priorities, and participating in special projects and quality improvement initiatives. To qualify for this role, you should be a qualified graduate with 2 to 6 years of relevant experience in Global Financial Crime Compliance. It is essential to have familiarity with the firm's internal systems, proficiency in MS Office, a self-starting attitude, multitasking capabilities, a result-oriented approach, strong problem-solving skills, exceptional research and analytical abilities, adaptability to change, and excellent interpersonal and communication skills. Adherence to standards, controls, and policies is a must. Preferred qualifications for this role include CAMS Certification, although it is not mandatory. If you meet the required qualifications and possess the desired skills, we encourage you to consider joining our team at JP Morgan Chase.,