AML Investigations – Quality Reviewer – Associate

@ JPMC Candidate Experience page

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