GFCC Detect/Report Specialist - AML Transaction Monitoring

In this role within Risk Management and Compliance at JPMorgan Chase, you play a crucial part in the firm's growth while managing risks effectively. Your expertise helps anticipate and address emerging risks, ensuring responsible business practices that benefit the company, customers, and communities. The culture here encourages innovative thinking, challenges the norm, and aims for excellence. **Key Responsibilities:** - Collect and document various data elements for investigations, such as alerting activity, account details, transaction data, KYC information, PEP status, adverse media, and other relevant information. - Analyze data related to AML, TF, and red flags to determine if alerts should be escalated or closed with no further action. - Thoroughly document all alerts, including supporting data and rationale for recommendation, in the case management system promptly and in line with quality standards. - Establish relationships with AML Investigations teams, share information effectively, and collaborate with colleagues in India and the US to enhance AML investigation processes. - Prioritize and process work items based on SLA priorities, escalate issues proactively, and uphold integrity and courage in decision-making. - Work with your manager to set and achieve annual development goals, participate in special projects and quality improvement initiatives. **Qualification Required:** - Qualified graduate with experience in Global Financial Crime Compliance. - Familiarity with internal systems, processes, or similar procedures at financial institutions, and proficiency in MS Office tools. - Self-starter who can work independently, multitask, and meet deadlines in high-pressure environments. - Result-oriented team player with strong problem-solving skills and exceptional research and analytical capabilities. - Adaptable to change, with excellent interpersonal and communication skills, both verbal and written. - Adherence to standards, controls, and policies. In addition to the above qualifications, the following would be beneficial: - CAMS Certification Please note that the company's Any additional details were not specified in the provided job description.,