Switzerland Job Openings

JPMorganChase

Compliance Officer - Associate

Geneva

FULL TIME

November 2, 2024

JOB DESCRIPTION
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.
Required qualifications, capabilities, and skills
  • 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.
ABOUT US

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.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.


ABOUT THE TEAM
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success.


Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.
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