JPMorganChase · 1 month ago
Global Security - Inspection & Repair Reviewer
2108 E Elliot Rd, Tempe, AZ, 85284, US
Full-time
Onsite
Mid LevelJPMorganChase is one of the oldest financial institutions, providing innovative financial solutions globally. The Inspection & Repair Reviewer will ensure the accuracy and compliance of Suspicious Activity Reports (SARs) within the Global Investigations division, managing the review process and ensuring adherence to regulatory standards.
Asset ManagementBankingFinancial Services
Responsibilities
Examine and verify the accuracy and completeness of SARs
Ensure compliance with FinCEN, SAR Program Advisory, and GFC Legal guidelines
Review SAR form fields and narratives for consistency and proper formatting
Manage the queue of assigned SARs, prioritizing based on due dates
Communicate effectively with Investigators and Managers regarding non-compliance issues
Collaborate with the I&R Workflow Coordinator to ensure SARs pass inspection
Utilize SAR test scripts for quality assurance
Provide performance feedback to SAR filers and Managers
Authorize SARs for electronic filing with FinCEN
Track patterns of defects and compile metrics for reporting
Qualification
Required
Strong attention to detail and analytical skills
Knowledge of FinCEN and SAR filing guidelines
Ability to manage multiple priorities and work under tight deadlines
Excellent communication skills
Experience with case management systems
Ability to collaborate with cross-functional teams
Strong organizational skills
Proficiency in reviewing and analyzing complex documents
Preferred
Experience in SAR filing processes
Familiarity with Global Security operations
Experience in a compliance or regulatory role
Knowledge of electronic filing processes
Ability to provide constructive feedback
Experience in compiling and reporting metrics
Strong problem-solving skills
Benefits
Comprehensive health care coverage
On-site health and wellness centers
A retirement savings plan
Backup childcare
Tuition reimbursement
Mental health support
Financial coaching
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.
Founded in 2000
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
2026-01-13
2026-01-08
Crunchbase News
2026-01-08
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