Switzerland Job Openings

JPMorganChase
Compliance Officer - Associate
Geneva
FULL TIME
November 2, 2024
Take an exciting job opportunity and develop your career by join a dynamic and growing Compliance team in a fast paced and challenging area
As a Compliance Officer - Associate, you will play a crucial role in ensuring compliance with both international and domestic clients and products, including large multinational corporations. Your work will have a significant impact on our firm and the wider community.
Job responsibilities
- Collect and document data, including alert history, investigation details, Suspicious Activity Report history, Know Your Customer information, and relevant account and transaction data.
- Review and analyze data to determine the reasonable cause for escalating alerts to Investigations or clearing them.
- Document and disposition all alerts comprehensively within the case management system.
- Build and maintain relationships with AML Investigations units, ensuring effective communication and information transfer.
- Conduct periodic internal account and customer reviews to identify potentially suspicious activities.
- Lead and manage the provision of Business as Usual (Ba U) reporting, driving initiatives for efficient and sustainable data and insights across GFCC.
- Conduct data analysis, including collection, synthesis, and translation of results into actionable solutions.
- Support the transformation of MIS provision in GFCC by leveraging new tools and techniques to enhance operational efficiencies and client experience.
- Serve as a key contributor, demonstrating expertise in AML issues and broader functional knowledge.
- Demonstrate strong investigative skills with the ability to conduct thorough research and analysis.
- Maintain a sense of urgency and prioritize tasks effectively; experience in AML/KYC within GFCC/Compliance is required.
- Possess intermediate to advanced proficiency in Microsoft Office, including Excel and Power Point.
- Have experience with data and MI tools such as Alteryx, Tableau, and Qlik Sense.
- Support projects and new processes within a Compliance environment.
- Make independent, time-sensitive assessments and discuss complex regulatory issues with senior management.
- Possess comprehensive knowledge of the Swiss AML regulatory environment, including Switzerland's Anti-Money Laundering Act (AMLA) and Anti-Money Laundering Ordinance (AMLO).
- Collaborate with internal groups such as Legal, Audit, or Risk to ensure consistent understanding of requirements.
- Exhibit excellent written and verbal communication skills in English.
- Hold a Bachelor’s degree or equivalent experience.
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
ABOUT THE TEAM
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