As part of Global Financial Crimes Compliance, the Global FinancialIntelligence Unit (GFIU) team is a critical part in protecting JPMC.
JPMC's GFIU is responsible for the execution and delivery of proactive project oriented investigations which typically result in multiple filings of Suspicious Activity Reports (SARs). The role involves working with other Global Financial Crimes Compliance (GFCC) team managers and collaborating with senior stakeholders across the firm to drive detection and reporting of Financial Crimes. In this role, you will oversee the activities of GFIU investigators and work in close partnership with AML Investigators as well.
The GFIU conducts projects which identify financial crime risk inherent in customer profiles, products, and services; and undertakes reviews of high-profile investigations referred from JPMC's LOB, Regional AML Investigations, GFC Legal Counsel, and Senior Management. This role provides the opportunity to lead investigators in the design of new and innovative ways to identify emergent financial crime risk typologies and mitigate such risk employing the latest in Financial Crimes investigative methodologies and technology. As a Lead, you will be responsible for coordinating the team's investigative activities internally within the GFCC and across corresponding areas of the bank as well as sharing appropriate information with external law enforcement
Job Responsibilities:
Lead and develop a team of investigators, ensuring they are successfully conducting/resolving timely and thorough investigations focused on strategic money laundering / terrorist financing (ML/TF) risks
o Promote training and development activities to ensure team possesses the appropriate skills to be successful
o Participate in broader team culture and inclusivity programs focused on ensuring the group operates with diverse perspectives
Through the production, maintenance and development of reporting, provide monitor key trends and recommend risk mitigating outcomes to leadership re: Money Laundering, Terrorist Financing and other themes as a result of investigation activities
o Partner with GFIU data analysts and various technology groups in order to build out ML/TF typologies and monitoring tools
o Identify and acquire customer and transaction information across multiple platforms/systems to identify suspicious and high-risk activity
- Demonstrate business acumen by leading or managing projects and/or processes improvements and efficiencies to deliver business results that anticipate and promptly addresses stakeholder needs at the global level
- Implement strategies to identify broader business strategy to generate impactful investigations
Required Qualifications and Skills:
A successful candidate will have demonstrated management experience and expert knowledge of banking systems and Anti-Money Laundering typologies. You will also have a strong ability to synthesize data to drive outcomes regarding high ML/TF activities.
In addition, you should have:
Five years of financial crime investigations experience including SAR filing
Prior people and project management experience
Examples of successful project management experience
Proficiency in BSA, AML, OFAC and other AML regulatory policies
Proficiency in several of the following AML risk typologies: Domestic/International Terrorist Financing, Fraud, Human Trafficking/Smuggling, Transnational Criminal Organizations, Corruption, Cybercrime, Proliferation Financing, Internal Risk & Sanctions, Wildlife Trafficking
Known as a collaborative leader/partner with experience working across differing groups and stakeholders globally
Preferred Qualifications and Skills:
- ACAMS designation or similar qualification