As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best.
Job Summary:
The role is responsible for investigating high risk ML / TF activities across all Lines of Business (\\"LOB\\") and cross region working in partnership with Global Financial Intelligence Unit (\\"GFIU\\") colleagues in the US and EMEA, Global AML Investigations Teams, GFCC Advisory, GFCC Coverage Strategy, APAC in-country Compliance/GFCC teams and client-focused staff in the lines of business. The GFIU team is responsible for generating proactive initiatives to identify financial crime risk and being responsive to high profile emergent events. The role requires a level of independent decision making and judgment. You will work effectively with minimal supervision to align yourself and the team with responsibilities outlined by the function.
Job Responsibilities:
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