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Investigator

Location
Tempe, AZ

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Investigator','180040486','!*!The SAR (Suspicious Activity Report) Compliance Investigator will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act.  The candidate will independently conduct investigations and will be required to manage a portfolio of multiple investigations, gather evidence, interview witnesses and suspects, document findings in FCOI's case management system and comply with regulatory requirements and FCOI policies.  
 
The Investigator will:
·          Have the ability to make decisions autonomously, consulting with management and Senior Investigators on more complex issues.
·          Gather thorough/accurate evidence on multiple case assignments including: financial profiles, tracing financial transactions, and background information on suspects using various systems and tools. 
·          Be responsible for analyzing individual cases for closure or referral to other units
·          Document key data and issues related to the investigation including potential loss, status of investigations, interviews, etc.; responsible for analyzing data; making and documenting critical regulatory reporting decisions; completes accurate and timely regulatory reports.
·          Manage non- complex alerts and cases.
·          Makes SAR decision and prepares suspicious activity reports (SARs) as required.
·          Specialize in a single product (with multiple fraud scenarios) or a single line of business. 
·          Identify and escalate any detected control deficiencies
·          Possess a basic knowledge of the regulatory guidance and requirements for investigations and SAR completion. 
·          Come in contact with highly sensitive and confidential information.','!*!·          Bachelor's degree strongly preferred and/or minimum two to three years equivalent experience in compliance or investigations
·          Two to three years in an investigative role or role that requires research and problem solving  skills
·          Excellent research and analytical skills to review information and draw appropriate conclusions
·          Excellent written and verbal communication skills.
·          Proven judgment and problem-resolution skills.
·          Demonstrated ability to prioritize and meet deadlines in a fast paced environment
·          Preferred experience in filing Suspicious Activity Reports (SARs), experience in understanding of regulatory concepts including but not limited to the Bank Secrecy Act, US Patriot Act and Anti-Money Laundering.
·          Proficient systems aptitude including working with document repositories.
·          Basic Forensic Skills
·          Basic Industry knowledge
·          Multi-tasking skills; Organizational skills
·          Issue resolution; Problem solving
·          Strong attention to detail and accuracy
·          MS Office SkillsTime Management','JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.','Other','US-AZ-Tempe-Tempe Bldg G / 02980','','CONSUMER & COMMUNITY BANKING','Full-time','Standard','Day Job','','Chase','Chase','','','Investigator

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