AML Investigations Quality Reviewer – Associate @ JPMC Candidate Experience page
placeBournemouth, England, United Kingdom
attach_money $90,000
businessOn Site
scheduleFull time
Posted 24 days ago
Your Application Journey
Interview
Email Hiring Manager
******* @jpmc.com
Recommended after applying
Job Details
Overview
Join the EMEA Anti-Money Laundering Investigations team at JPMC and disrupt financial crime on a global scale. As an Associate, you will support Global Financial Crimes Compliance within the wider Compliance, Conduct and Operational Risk organization.
Role & Responsibilities
- Review investigation documentation ensuring all required supporting information is included.
- Attend the EMEA Financial Crimes Monitoring Committee meetings with MLROs.
- Review drafted SARs for accuracy and submit to law enforcement.
- Drive the quality agenda and provide feedback through training initiatives.
- Develop knowledge of criminal methods and AML typologies while critically analyzing investigations.
- Participate in proactive investigative projects and ad hoc regulatory enquiries.
- Manage work queues to complete tasks within required timeframes.
Required Qualifications & Skills
- Strong investigative and analytical skills.
- Effective prioritization and organizational abilities under pressure.
- Critical review of peer submissions for accuracy and risk assessment.
- Excellent relationship management and communication skills.
- Intermediate to advanced Excel proficiency for handling large data sets.
Preferred Qualifications
- Experience in AML, financial crimes, financial regulation or law enforcement.
- Familiarity with risk assessment and escalation processes.
- Exposure to visualization and automation tools like Alteryx, Python, Tableau, UiPath or Xceptor.
Key skills/competency
AML, Investigations, Compliance, Risk, SAR, Quality Review, Excel, Analysis, Financial Crimes, Regulatory
How to Get Hired at JPMC Candidate Experience page
🎯 Tips for Getting Hired
- Customize Resume: Tailor your experiences for AML investigations.
- Highlight Skills: Emphasize compliance and analytical strengths.
- Research JPMC: Understand their culture and recent initiatives.
- Prepare for Interviews: Practice case studies on financial crime.
📝 Interview Preparation Advice
Technical Preparation
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Study AML typologies and financial regulations.
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Practice advanced Excel with large datasets.
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Familiarize with data automation software tools.
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Review case studies on AML investigations.
Behavioral Questions
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Describe a challenging investigation scenario managed.
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Explain teamwork during compliance reviews.
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Discuss decision-making under pressure.
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Share an experience of quality feedback delivery.
Frequently Asked Questions
What does JPMC expect from an AML Investigations Quality Reviewer Associate?
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How do I prepare for an interview at JPMC for the AML Investigations role?
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Are communication skills important for the AML Investigations Quality Reviewer Associate role at JPMC?
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What technical skills are required for the AML Investigations role at JPMC?
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What makes the JPMC AML investigations team unique?
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What kind of decision-making is involved in the AML Investigations role at JPMC?
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How does the quality review process work at JPMC for AML Investigations?
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Can prior experience in financial crimes help secure the role at JPMC?
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What kind of investigative projects might an Associate at JPMC work on?
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What is the career progression for AML Investigations Quality Reviewers at JPMC?
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