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Job Details

Compliance Associate AML Investigations

Company name
JPMorgan Chase & Co,

San Antonio, TX

Apply for this job

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Compliance Associate AML Investigations','180018641','!*!

AML Investigations performs investigations, new scenario

implementations, Line of Business (LOB) escalations and UAT for the firm’s strategic transaction monitoring system

(Mantas).. Associates perform an initial formal assessment of potential Money Laundering (ML), Terrorist

Financing (TF) and nefarious activity based on system and manually sourced alerts, consistent with global standards.

They complete investigations through alert, case or SAR closure as appropriate.

Successful Associate candidates possess the following skills and attributes:

- Strong investigative, processing and analytical skills

- The ability to work independently

- Self-driven initiative and the ability to adapt to change in a fast-paced environment

- Quick learning skills

- An in-depth understanding of financial services, AML concepts and issues, in particular AML regulatory standards.

- Sound judgment and the discipline to observe the highest degree of confidentiality in handling sensitive and confidential


Responsibilities include:

- Independently manage and disposition AML alert, including conducting investigations and research as needed.

- Manage Alert volume, including performing intake controls to ensure all Alerts are documented and assigned in a timely


- Create and maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR)

history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required

information for the investigation

- Augment investigation documentation as needed, including conducting independent research through Lexis/Nexis, Web

and other sources

- Determine need for, compose, send and asses replies to LOB requests for information to determine whether unresolved

identified anti-money laundering and/or terrorist financing risk(s) can be mitigated

- Review and analyze underlying data gathered to assess whether the alert should be cleared or if there is reasonable

cause to escalate to case and/or SAR

- Disposition and fully document all alerts, cases and SARs, including supporting data, analysis and rationale for

disposition, within the case management system in a timely manner and in compliance with regulatory guidelines

- Flag significant SARs to senior management and LOBs, as appropriate

- Build relationships with other AML Investigations units, effectively communicating and transferring information, as


- Function as a key contributor and demonstrate knowledge of AML issues, as well as broader functional knowledge

- Meet departmental quality standards

Bachelor’s degree or equivalent required

Minimum two years prior experience in AML with SAR writing, Compliance, or related position

Preferred relevant course work in criminology, law, logic as well as auditing and other business courses

Exceptional research and analytical skills with the demonstrated ability to analyze and decipher large amounts of data, and disposition appropriately

Proven ability utilizing multiple systems concurrently to gather and analyze large sets of data

Advanced proficiency with Microsoft Excel including the ability to create pivot tables, run  macros and use shortcuts and Control keys; proficiency with Word and Outlook

Adept at multi-tasking and meeting strict deadlines in a fast-paced production environment

Ability to be flexible in an evolving environment

Excellent communication skills – verbal and written to include strong documentation skills with the ability to clearly articulate alert, case and SAR dispositions

Strong interpersonal skills – ability to work collaboratively and be able to communicate effectively with colleagues, customers, and clients

Adherence to controls and standards

Attention to detail and quality

Strong problem solving ability ','JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.','Consumer/Retail and Middle Market','US-TX-San Antonio-Wiseman Building 2 / 01739','','CORPORATE SECTOR','Full-time','Standard','Day Job','','JPMorgan Chase & Co.','JPMorgan Chase & Co.','','','Compliance Associate AML Investigations

Company info

JPMorgan Chase & Co,
Website :

Company Profile
JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today: JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today:

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