Job offer
GFCC Investigator - Senior Associate
The Senior GFCC Investigator (Global Financial Crimes Compliance) conducts complex money laundering investigations and works closely with various departments to ensure compliance with regulatory requirements. The position offers the opportunity to work in an international environment with challenging cases and to contribute to the future of global compliance.
Job Description
Join a team where your expertise in anti-money laundering (AML) investigations shapes the future of global compliance. At JPMorgan Chase, you will have the opportunity to work with diverse clients and complex cases, expanding your skills and advancing your career. You will be part of a collaborative environment that values your judgment and commitment to excellence. Your contributions will help protect the firm and its clients, while supporting a culture of integrity and continuous improvement.Job Responsibilities
- Lead and document complex AML investigations, analyzing alerts, case history, KYC information, account and transaction data, and other relevant materials.
- Review and assess underlying data to determine escalation or clearance of alerts, ensuring thorough documentation and rationale.
- Plan and fully document all alerts, providing comprehensive supporting data, analysis, and justification for decisions in a timely manner.
- Draft clear, concise, and comprehensive Suspicious Activity Report (SAR) narratives and related documentation in accordance with regulatory requirements and firm standards.
- Build and maintain strong collaborative relationships with Compliance, GFCC functions, and key stakeholders including Front Office, Operations, and Client Onboarding.
- Act as a subject matter expert on AML issues, contributing to functional knowledge and best practices across the team.
- Mentor and provide guidance to junior investigators, fostering a culture of continuous improvement and compliance excellence.
- Collaborate with business partners and internal stakeholders to ensure consistent application of requirements and effective case resolution.
- Use smart solutions, like data analytics platforms, automation tools, and AI-driven tech, to make investigative and reporting processes better.
Required Qualifications, Capabilities, and Skills
- Advanced research and analytical skills with a proven track record in resolving complex cases and leading investigations.
- Superior written and verbal communication skills, able to present complex findings to senior management.
- In-depth understanding of all lines of business and financial products.
- Comprehensive knowledge of global and regional AML regulatory requirements, including Swiss AML framework (AMLA, FINMA regulations, and relevant Swiss guidelines).
- Ability to interpret and apply regulatory and legal requirements in investigations.
- Proven ability to collaborate with business partners and internal stakeholders to ensure consistent application of requirements.
- Experience managing numerous reviews in a fast-paced, deadline-driven environment.
- Teamwork and flexibility; able to work effectively with stakeholders and colleagues at all levels.
- Fluency in English.
Preferred Qualifications, Capabilities, and Skills
- Legal expertise or background.
- Proficiency in French or additional languages.
- Experience with smart solutions—like data analytics platforms, automation tools, and AI-driven technologies.
- Proficiency in MS Office (Word, Excel, PowerPoint, Access, SharePoint).
- Advanced degree (MBA) or relevant certifications (e.g., CAMS).
Job details
Training opportunities powered by skillaware.