Description
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
As part of JPMC’s Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence Unit (GFIU) team is a critical part in protecting JPMC.
Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in fortifying our resilience. As a part of the Global Financial Crimes Compliance (GFCC), you'll be instrumental in safeguarding the firm by identifying and addressing emerging risks. Your role as a Data Analyst will involve supporting the Global Financial Intelligence Unit (GFIU) AML investigative teams, using data analytics to detect and mitigate money laundering and terrorist financing risks.
As a GFIU Data Analyst within our risk management team, you will be instrumental in developing new data analytic tools and techniques to identify and mitigate emerging risks. Your role will require the application of your statistical, analytical, and technical skills. Additionally, you will be expected to exercise sound judgment and maintain the highest degree of confidentiality when handling sensitive information.
Job responsibilities
- Support the Data Analytics Team’s illumination of data which the GFIU leverages to develop actionable Financial Crimes intelligence to identify existing and emerging risk trends and in-turn used to inform senior management
- Develop and support various Financial Crimes intelligence dashboards
- Support requests for specialized analytics by researching data sources and developing custom logic
- Support projects involving various Corporate, Technology, and Line of Business groups to identify and implement new intelligence opportunities
- Effectively communicates observations to GFIU investigators and managers.
- Initiate and cultivate relationships across various Corporate, Legal, Technology and Line of Business groups to promote program objectives to successful completion.
- Supports the development and implementation of data analytic training and best practices to grow AML investigator self sufficiency
Required qualifications, capabilities and skills
- Experience building complex SQL statements and working knowledge of database platforms such as Oracle and Teradata [2+ years experience]
- Experience with applying data science techniques using statistical analysis to analyze large data sets leveraging SAS or similar [2+ years experience]
- Proficiency with application of Link Analysis software, in support of complex investigations (i.e. IBM i2 Analyst’s Notebook)
- Advanced dashboard development experience with QlikView, Tableau or similar [2+ years of experience]
- Experience building complex workflows leveraging Alteryx Designer [2+ years of experience]
- Strong analytical skills to enable efficient, accurate and objective decision making
Preferred qualifications, capabilities and skills
- Knowledge of Anti-Money Laundering (AML) and/or Complex Investigations
- Programming experience with Python or SAS [2+ years experience]
- Experience with Quantexa [2+ years experience]