AML Investigations Specialist - Hyderabad, Telangana, India
3 days ago
Job summary
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.
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
& any other required information to assist in investigation , - Review & analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking
& other red flags to assess whether 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 case management system in timely manner consistent with firm's quality standards ,
- Build relationships with AML Investigation units effectively communicate & transfer information for case investigations, < li >Collaborate with India & US colleagues to share processing AML knowledge enhance AML Investigation process flows ,
Job description
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