About JPMorgan Chase & Co.
J.P. Morgan is a leader in financial services, working in collaboration across the globe to deliver the best solutions and advice to meet our clients’ needs, anywhere in the world.
We operate in 150 countries, and hold leadership positions across our businesses. We have an exceptional team of employees who work hard to do the right thing for our clients and the firm, every day.
This is why we are the most respected financial institution in the world and why we can offer you an outstanding career.
Our business The Global Financial Crimes Compliance (GFCC) organization has over 700 staff members across the world. The team covers both global and business-
aligned functions supporting the firm's Anti-Money Laundering (AML), Sanctions, and anti-corruption programmes and is led by the BSA / AML Officer and the AML Operations Executive.
This posting is for a position with the Coverage Strategy team, within GFCC, whose mandate it is to strategically design, develop, and maintain an efficient and effective automated AML transaction monitoring program.
The program must be robust, sustainable, and able to adapt to a constantly evolving risk landscape. Coverage Strategists work with sector, regional and core Compliance colleagues, as well as directly with Lines of Business (LOBs) to develop, refine and implement monitoring strategies to maximize the use of systematic and non-
and support a firm-wide governance programme to coordinate change management activities with LOBs and other Corporate functions.
Opportunity The Coverage Strategist reports to the Regional Coverage Strategy Lead and will deliver AML Transaction Monitoring strategies in the APAC region across the Asset & Wealth Management, Commercial Bank and Corporate & Investment Bank lines of business.
Primary responsibilities include identifying opportunities to improve monitoring effectiveness, and developing monitoring strategies for Investment Bank, Private Bank, and Treasury Services products.
and support the introduction of new products. The successful candidate will be supporting expansion of the business in China, which will require fluency in Mandarin as well familiarity with China AML law and regulatory environment. Responsibilities :
Ensure the AML Transaction Monitoring rules monitor for appropriate high-risk products and typologies.
Provide prompt and consistent AML Transaction Monitoring input as required. Analyze metrics to determine potential improvements required for yield optimization.
A successful candidate will have excellent interpersonal skills with the ability to foster key partnerships with Coverage Strategy, Corporate & LOB Compliance, Information Technology, and others.
Candidates must also have excellent time management skills and the ability to handle multiple projects with minimal oversight.
Qualifications and skills :
Experience with SQL, Oracle / Mantas, Actimize, or other transaction monitoring systems a plus.
g., transactional, geographical, product, customer type) and disposition appropriately.