Investment banking or wealth management aml investigations
Proficient understanding of apac aml/cft regulations
JPMorgan Chase Bank is seeking an Associate for their Anti Money Laundering (AML) Investigations team in Singapore. The role involves managing and investigating suspicious transactions, ensuring compliance with AML regulations, and contributing to process improvements within the firm
Job Summary
This role is part of the Risk Management and Compliance team responsible for identifying and investigating suspicious transactions to keep the firm resilient.
The associate will manage the throughput and quality of investigations while adhering to Global AML Standards and regional regulatory requirements.
Candidates must possess deep expertise in AML processes and demonstrate the ability to independently derive solutions for complex financial risks.
Matching Summary
Match Score: 85
JPMorgan Chase Bank is seeking an Associate for their Anti Money Laundering (AML) Investigations team in Singapore. The role involves managing and investigating suspicious transactions, ensuring compliance with AML regulations, and contributing to process improvements within the firm.
Skills & Requirements
Must-have
3 years Financial Services experience
Investment Banking or Wealth Management AML investigations
Proficient understanding of APAC AML/CFT regulations
MS Office proficiency for quantitative data
Bachelor's Degree in Finance, Economics, or Data Science
Nice-to-have
Effective written and verbal Mandarin communication skills
Experience with Mantas technology driven case management tool
Experience with multiple differing line of businesses products
Ability to influence senior management stakeholders
Participation in process improvements and change management
Key Requirements
Minimum 3 years experience in Financial Services Industry
Bachelor's Degree in Finance, Economics, Statistical Mathematics, Data Science or equivalent
Proficient understanding of APAC region AML/CFT regulations
Proficiency in MS Office including Excel and PowerPoint
Experience in Investment Banking, Commercial Banking, Foreign Correspondent Bank, or Wealth Management AML investigations