Aml Investigations Officer

Vor 3 Tagen

Frankfurt am Main, Deutschland JPMorganChase Vollzeit

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?

Join us at JPMorgan Chase & Co. to support our newest European hub for Chase Bank. In this exciting phase of growth and expansion for Chase, we are seeking a passionate AML Investigations Officer in Frankfurt.

As an AML Investigations Officer within JPMorgan Chase & Co., you will play a pivotal role in our battle against financial crime. Leading a team of investigators, you will ensure efficient investigation procedures and prompt reporting of suspicious activities. As a point of escalation, you will manage intricate cases of money laundering and terrorism financing. This position provides the chance to make a substantial impact within our organization and the broader financial sector.

**Job responsibilities**:

- Perform investigations arising from transaction monitoring systems and referrals from sources (other financial institutions, law enforcement etc) in a timely manner.
- Conduct customer research utilising in-house databases and publicly available information to identify whether their activity is unusual, and ultimately support the decision-making process regarding reporting to law enforcement.
- Escalate unusual activity and present cases to the relevant country’s Money Laundering Reporting Officers (“MLROs”).
- Draft Suspicious Activity Reports (“SARs”) for submission to law enforcement.
- Participate in proactive investigative projects in support of national/ European, legal entity or global priorities and initiatives, including engagement with external partners.
- Stay abreast of industry trends and typologies to assist with developing new investigative approaches to uncover unusual activity.
- Takes responsibility and accountability in meeting strict deadlines and adhere to defined SLA’s.

**Required qualifications, capabilities, and skills**
- Good knowledge of the German regulatory financial crime requirements.
- 3 years’ experience in AML investigations or intelligence analysis, in the finance industry or law enforcement or experience in a comparable field.
- Proficient in MS Office (Outlook, Excel, Word, PowerPoint etc.), and has the experience to handle large volumes of quantitative data.
- Foster excellent investigative skills & possess an analytical mindset with proven problem solving ability.
- Strong interpersonal and communication skills necessary to work effectively with people at all levels in the organization.
- Strong written and verbal communication skills, including proficiency in concisely summarising complex topics & presenting to wide audiences.
- Strong German and English language skills.
- Degree level education (or equivalent) or direct relevant work experience
- Experience in assessing risk and making sound decisions in relation to ML/TF, with ability to escalate when appropriate.

**Preferred qualifications, capabilities and skills**
- Digital Banking experience.
- Prior experience in managing technology driven case management tools would be preferable.
- Practical knowledge and Qualifications in the use of visualisation, data automation software (e.g. Alteryx, UiPath, Python, Tableau, and/or Xceptor) would be preferable.
- Ability to make decisions, multi-task and prioritise tasks in a fast-paced environment.

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