
GFCC Detect/Report Specialist IV
4 weeks ago
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 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
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 2 to 6 years' of 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, etc.) 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:
Thefollowing additional items will be considered but are not required for this role
- CAMS Certification
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit ourFAQsfor more information about requesting an accommodation.
-
Manager - Regulatory Reporting
3 weeks ago
Hyderabad City Taluka, Pakistan HSBC Full timeSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...
-
Analyst - Financial Crime Detection
3 weeks ago
Hyderabad City Taluka, Pakistan HSBC Full timeSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...
-
Financial Reporting
1 day ago
Hyderabad City Taluka, Pakistan JP Morgan Chase Full timeIntroductory market languageTake a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job SummaryAs a Financial Reporting Specialist within our Financial Services team, you will be responsible for the preparation of primary financial statements and all related notes in accordance with...
-
Mobile Automation Specialist
7 days ago
Hyderabad City Taluka, Pakistan beBeeAutomation Full timeMobile Automation SpecialistWe are seeking a highly skilled Mobile Automation Specialist to join our team. As we continue to grow and evolve, we need professionals who can drive innovation and excellence in their work.The ideal candidate will have experience in designing and implementing automation frameworks from scratch or working on existing ones.Key...
-
Associate Director, Threat Hunter
7 days ago
Hyderabad City Taluka, Pakistan HSBC Full timeSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC, and fulfill your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support, and rewards that will take you further.HSBC is one of the largest banking and...
-
Senior Reliability Specialist
2 weeks ago
Hyderabad City Taluka, Pakistan beBeeReliability Full timeWe are seeking a seasoned IT professional to fill the role of Senior Reliability Specialist. This position involves utilizing expertise in Application Performance Monitoring (APM) tools like Datadog and Splunk to ensure efficient system monitoring.The ideal candidate will possess strong organizational skills with the ability to manage multiple tasks...
-
Network Infrastructure Specialist
6 days ago
Hyderabad City Taluka, Pakistan beBeeCompliance Full time $140,000 - $170,000Job DescriptionWe are currently seeking an experienced professional to join our team in the role of Wi-Fi and Network Compliance Manager.Wireless Network Management - Oversee the Design, implement, and maintain enterprise-grade Wi-Fi solutions across offices, campuses, and remote sites.Evaluate and select Wi-Fi vendors and technologies based on evolving...
-
Senior Enterprise Data Governance Specialist
5 days ago
Hyderabad City Taluka, Pakistan beBeeDataGovernance Full time $120,000 - $160,000Enterprise Data Governance SpecialistAs an Enterprise Data Governance Specialist, you will be responsible for providing technical expertise in supporting and enhancing the Master Data Management (MDM) solutions. You will work closely with various stakeholders to design, implement, and manage processes and technologies related to master data within the...
-
ServiceNow Developer/Consultant Specialist
5 days ago
Hyderabad City Taluka, Pakistan HSBC Full timeSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...
-
High Performance Chiller Specialist
2 days ago
Hyderabad City Taluka, Pakistan beBeeService Full timeClimate Solutions ExpertWe are looking for a skilled professional to join our team as a Climate Solutions Expert. This exciting opportunity involves commissioning, repairing, and maintaining chillers and HVAC systems to ensure optimal performance and efficiency.About the Role:Utilize technical expertise to diagnose and resolve issues with various chiller...