The Global Financial Crime Compliance (GFCC) team is responsible for Anti Money Laundering (AML) monitoring, sanctions screening and to provide Know Your Client (KYC) Compliance support to for Europe, Middle East and Africa (EMEA)-booked activity across multiple lines of business (LOBs). The team's role is part of the financial crime objective to:
- Prevent clients being on boarded or being maintained that create money laundering or reputational risk to JPMC
- Identify suspicious activity and report to law enforcement
- Ensure JPMC does not maintain accounts or facilitate transactions involving sanctioned countries, parties or individuals
Job responsibilities
- Review exceptions submitted by the business and action it accordingly
- Deal with escalations and queries sent by operations team
- Work with EMEA GFCC colleagues on KYC initiatives
- Provide advice on financial crime matters related to KYC
- Work with the policy team in EMEA and Globally on implementation of new rules, regulations, or guidance
Required qualifications, capabilities, and skills
- Bachelor's Degree or equivalent work experience
- Proven ability to make sound decisions, including escalation when appropriate, regarding KYC, AML or sanction risks
- Proactive approach to problem solving
- Demonstrate sharp attention to details in reviewing escalations to GFCC and executing initiatives to ensure the highest quality deliverables in the allotted timeframe
- Clear and concise verbal and written communication
- Sound knowledge of AML rules and regulations including industry practice in UK and EMEA
- Build strong relationships with business and cross functional stakeholders engaging and influencing as appropriate
Preferred qualifications, capabilities, and skills
- A good understanding of investment and corporate banking business, product, and client base
- Proven record of working in a global, fast-paced environment and under tight timelines to deliver high-quality results
