Compliance Analyst
Company Name:-
JPMorgan Chase Bank, N.A.
Job Location:-
Hyderabad, Telangana
Job Summary:-
JPMorgan Chase & Co.
(NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries.
The firm is a leader in Investment Banking, Financial Services for consumers, small business and commercial banking, financial transaction processing, asset management and private equity.
Global Financial Crimes Compliance (GFCC) team is part of JPMorgan’s Global Risk and Compliance organization.
The GFCC organization has over 1,900 professionals across the world.
The team is responsible for developing the requirements and standards for the Firm’s Enterprise-Wide Anti-Money Laundering and Sanctions Programs.
GFCC is comprised of eight core functions, aligned with the businesses and regional teams.
One of the core functions is Anti-Money Laundering (AML) Investigations & List Screening.
GFCC personnel work cooperatively with the other global functions and businesses to identify, assess and quantify the level of risk associated with the firm’s products, services, customers, transactions and geographic locations to develop appropriate policies, procedures, and processes to monitor, control and mitigate the associated risks.
The GFCC Alert Triage position is part of the firm’s India AML Alert Triage team within AML Investigations.
The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious activity and recommends alerts for escalation and further review or closure as false positives
The successful candidate has strong processing and analytical skills; the ability to work independently, and is adaptable to change.
In addition, the candidate needs to demonstr
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