JPMorganChase · 1 month ago
GlobalCompliance- Financial Crimes – Detect/Report Officer – Associate
3700 Wiseman Blvd Bldg 2, San Antonio, TX, 78251, US
Full-time
Onsite
Entry Level
3+ years expJPMorgan Chase is a leading financial services firm, and they are seeking an Associate in the Global Financial Crimes Compliance Detect team. This role involves detecting, investigating, and mitigating money laundering and terrorist financing risks while ensuring compliance with regulatory requirements and industry standards.
Asset ManagementBankingFinancial Services
Responsibilities
Lead and conduct investigations into potential suspicious activities, utilizing strong analytical and teamwork skills, and leveraging AI technology to enhance detection and analysis
Communicate findings and recommendations clearly to associates, management, and stakeholders
Review accounts engaged in currency transactions, electronic transfers, wires, monetary instruments, and other relevant activities, applying strong risk acumen
Manage inventory queues and prioritize tasks independently to effectively meet departmental objectives
Stay up to date on emerging risk trends, typologies, and FinCEN requirements
Document, and interpret data to identify financial crime risks on a global scale
Complete Suspicious Activity Reports (SARs) in accordance with FinCEN requirements
Support ad-hoc requests and contribute to team goals
Qualification
Required
3 + years' experience in Anti-Money Laundering (AML), Financial Crimes Compliance, or a related field
Deep understanding of risk typologies, regulatory requirements, and the ability to assess and prioritize risks effectively
Up-to-date knowledge of AML laws, regulations (such as the Bank Secrecy Act, USA PATRIOT Act, OFAC), and industry best practices
Ability to clearly articulate findings, recommendations, and complex concepts to stakeholders at all levels
Demonstrate strong organizational skills in managing inventory queues and fulfilling responsibilities
Exhibit high attention to detail and the ability to independently prioritize and manage multiple tasks
Proficiency in MS Office applications (Outlook, Word, Excel, Access, PowerPoint), with particular expertise in Excel navigation
Strong written and verbal communication skills
Knowledge of key regulations, including the Bank Secrecy Act, OFAC sanctions, and the USA PATRIOT Act
Demonstrated investigative skills and business acumen
Company
JPMorganChase
With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets.
10001+ employees
H1B Sponsorship
JPMorganChase has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (3471)
2024 (3469)
2023 (3395)
2022 (3594)
2021 (2515)
2020 (2495)
Funding
Current Stage
Public CompanyTotal Funding
unknown1998-02-01IPO
Leadership Team
Allison Beer
CEO of Card Services and Connected Commerce
Dan Mendelson
CEO, Morgan Health
Recent News
2026-01-23
2026-01-22
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