AML Investigations – Quality Reviewer – Associate @ Chase- Candidate Experience page
placeBournemouth, England, United Kingdom
businessOn Site
scheduleFull time
Posted 3 days ago
Your Application Journey
Interview
Email Hiring Manager
***** @jpmorganchase.com
Recommended after applying
Job Details
About the Role
Join the EMEA Anti-Money Laundering (AML) Investigations team at JP Morgan to disrupt financial crime globally. As an Associate, you will support Global Financial Crimes Compliance within the Compliance, Conduct and Operational Risk organization.
Role Overview
The position involves reviewing investigation documentation and ensuring accuracy, completeness, and risk assessment. You will work independently while collaborating with peers and senior stakeholders.
Key Responsibilities
- Review investigation documentation for completeness and accuracy.
- Attend the EMEA Financial Crimes Monitoring Committee meetings.
- Review and submit Suspicious Activity Reports to law enforcement.
- Drive quality and provide feedback through training initiatives.
- Develop knowledge of criminal methods and AML typologies.
- Engage in proactive investigative projects and ad hoc reviews.
- Manage work queues to meet deadlines.
Required Qualifications & Skills
- Strong investigative and analytical skills.
- Ability to prioritise and work under pressure.
- Detail-oriented with strong documentation skills.
- Excellent relationship management and communication skills.
- Intermediate to advanced proficiency in Excel.
Preferred Qualifications
- Experience in AML, financial crimes, or regulatory compliance.
- Skills in risk assessment and escalation processes.
- Experience with automation tools like Alteryx, Python, or Tableau is advantageous.
Key skills/competency
AML, Investigations, Quality Review, Compliance, Risk, Documentation, Excel, Analysis, SAR, Automation
How to Get Hired at Chase- Candidate Experience page
🎯 Tips for Getting Hired
- Research JP Morgan's culture: Understand their mission and compliance focus.
- Tailor your resume: Highlight AML and investigative skills.
- Emphasize Excel expertise: Showcase data handling experience.
- Prepare real examples: Demonstrate independent decision-making.
📝 Interview Preparation Advice
Technical Preparation
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Review Excel data handling techniques.
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Study AML investigation case studies.
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Practice SAR documentation methods.
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Learn basic automation tool usage.
Behavioral Questions
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Explain independent decision-making examples.
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Describe team collaboration situations.
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Discuss handling high-pressure tasks.
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Provide risk assessment challenge experiences.
Frequently Asked Questions
What does the AML Investigations Quality Reviewer – Associate role at Chase entail?
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How important is experience in AML for Chase's Associate role?
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What technical skills are required for the AML Investigations role at Chase?
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How does Chase support professional growth for AML Investigations Associates?
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Can you explain the team structure in the AML Investigations department at Chase?
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How are Suspicious Activity Reports handled in this role at Chase?
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What role does quality checking play in the AML Investigations position?
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What is the decision-making expectation for the Associate in AML Investigations?
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Are there any specific communication requirements for this role at Chase?
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What are common interview focus areas for Chase's AML Investigations role?
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