Private Bank – Compliance – Global Financial Crimes Investigations Officer – Associate – JPMorgan Chase & Co-PL – Genf, GE

Private Bank – Compliance – Global Financial Crimes Investigations Officer – Associate

The Global Financial Crimes Compliance team (“GFCC Compliance”) is responsible for Anti Money Laundering (AML) monitoring, providing advice for KYC requirements and sanctions screening for all JPM Suisse booked activities. The team’s role is part of the financial crime objective to:
  • Identify suspicious activity and report to law enforcement in coordination with Country Compliance

  • Prevent clients being on boarded or being maintained that create money laundering or reputational risk

  • Ensure JPM Suisse does not maintain accounts or facilitate transactions involving sanctioned countries, parties or individuals

    The team works mainly in partnership with colleagues in the US, Asia, EMEA GFCC and Client focused staff in Switzerland.

    The Role – Duties and Responsibilities

    The role will cover the relevant aspects of Financial Crimes Compliance for JPM Suisse booked activity. As a member of the GFCC Investigation team, the individual will be based in Geneva and will be responsible for:

  • Review and investigate AML case referred, and alerts generated by the Bank’s transaction monitoring system

  • Document and report the review/investigation using the internal case management tool.

  • Escalation of unusual activity and presentation of cases to relevant committees/forum and to the Money Laundering Reporting Officer (“MLRO”)

  • Draft and file Suspicious Activity Reports (SARs) consistent with Swiss requirements.

  • Provide ongoing support and advice to the business on AML/CTF matter.

  • Management Information (MIS) –producing monthly reports and other ad-hoc reports as required for senior management

Qualifications

  • Experience in the financial services industry, preferably within Swiss Private Banking industry

  • Experience of Compliance activities particularly in relation to AML. Sanctions would be considered as an advantage

  • In depth knowledge of swiss regulatory requirements (AMLA, AMLO, CDB 20, etc…)

  • Experience in transactional review analysis

  • Bachelor’s degree (or equivalent) required or evidence of comparable academic / work achievement

  • Educational legal background with knowledge of the swiss legal market a plus

  • Strong interpersonal, communication, leadership, presentation and influencing skills

  • Ability to prioritize multiple tasks, work under pressure and meet tight deadlines

  • Ability to summarize complex topics concisely and drive practical outcomes

  • The ability to make sound decisions, including escalation when appropriate, in regard of AML.

  • To work without supervision and act on own initiative to identify tasks to be undertaken

  • Intermediate to advanced proficiency in Excel, particularly experience in handling volumes of quantitative data.

  • Language capabilities: English and French. Russian, German or any other languages a plus

About J.P. Morgan Chase & Co:

J.P. Morgan serves one of the largest client franchises in the world. Our clients include corporations, institutional investors, hedge funds, governments and affluent individuals in more than 100 countries. J.P. Morgan is part of JPMorgan Chase & Co. (NYSE: JPM), a leading global financial services firm with assets of $2.1 trillion. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase serves millions of clients and consumers under its JPMorgan and Chase, and WaMu brands.

JPMorgan Chase & Co. offers an exceptional benefits program and a highly competitive compensation package. JPMorgan Chase & Co. is an Equal Opportunity Employer.

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