GFCC Detect/Report Specialist
18 hours ago
Job summary: 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-in-class. 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 Job responsibilities: • Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigation• Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action• Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm’s quality standards• Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations• Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows• Process work items in the order of priority and aligned with SLA priorities. Escalate issues in a timely manner and demonstrate courage and integrity by doing the right thing all the time.• In conjunction with manager and consistent with overall department objectives, establish and execute on annual development goals. You would participate in special projects, quality improvement initiatives and other similar exercises Required qualifications, capabilities, and skills: • Qualified graduate with relevant experience in Global Financial Crime Compliance• Familiarity with the firm's internal systems and processes or similar processes at other institutions, and proficiency in MS Office (Outlook/Word/Excel/PowerPoint)• You are a self-starter, capable of working under minimum supervision, able to multi-task and meet deadlines in high-pressure environment• You are a result-oriented team player with strong problem solving ability.• You have exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, and develop well-reasoned recommendations and strong documentation skills to clearly articulate alert disposition• You are adaptable to change and demonstrate strong interpersonal and verbal/written communication skills.• You adhere to and standards, controls and policy. Preferred qualifications, capabilities, and skills: • CAMS Certification
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GFCC Detect/Report Specialist
1 week ago
Hyderabad, Telangana, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDescriptionJob summary: 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...
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GFCC Detect/Report Specialist
1 week ago
Hyderabad, Telangana, India JPMorganChase Full time ₹ 5,00,000 - ₹ 10,00,000 per yearJOB DESCRIPTIONJob summary: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...
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Gfcc Detect/report Specialist
7 days ago
Hyderabad, Telangana, India JPMorgan Chase Full timeJob Category Compliance Job summary 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...
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Gfcc Detect/report Spec. Iii Aml Investigations
2 weeks ago
Hyderabad, Telangana, India JPMorganChase Full time**JOB DESCRIPTION** Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime ? You have found the right team. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the...
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Hyderabad, Telangana, India JPMorganChase Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJOB DESCRIPTIONJob summary: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...
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Hyderabad, Telangana, India JPMorganChase Full time**JOB DESCRIPTION** Job summary: 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....
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Electronics Fault Detection Specialist
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Gfcc Detect/report Spec. Iii Aml Investigations
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Hyderabad, Telangana, India JPMorgan Chase Full timeJob Category CCOR Foundation Welcome to JP Morgan Chase Are you a compliance specialist passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime You have found the right team As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient You help the...
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Data Specialist
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Hyderabad, Telangana, India JPMorganChase Full time ₹ 6,00,000 - ₹ 12,00,000 per yearJOB DESCRIPTIONJob summary:Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and...
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Hyderabad, Telangana, India JPMorganChase Full time**JOB DESCRIPTION** Job summary: Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime ? Are you a team player who demonstrates strong analytical skills, sound judgement and the highest degree of confidentiality in handling information?...
