Fraud Operations Specialist - SAR Filing Specialist (all genders)

J.P. Morgan; Berlin; Vor Ort; EUR 45.000 - 80.000; Vollzeit

Zusammenfassung

An established industry player is seeking a dedicated Fraud Operations FCOI Specialist to join their dynamic team in Berlin. This role offers a unique opportunity to contribute to innovative digital banking solutions while ensuring the integrity of financial transactions. You will be at the forefront of investigating unusual activities, filing Suspicious Activity Reports, and collaborating with key stakeholders to enhance processes. If you're passionate about financial crime prevention and thrive in a fast-paced environment, this position is perfect for you. Join us in shaping the future of banking with your expertise and commitment to excellence.

Qualifikationen

• Extensive experience in AML/fraud investigation within the financial sector.
• Strong ability to communicate in German and English.

Aufgaben

• Review and execute SAR filings, handle communication with authorities.
• Triage unusual activity reports to ensure proper investigation handling.

Kenntnisse

Verbal and written communication

Analytical skills

Research skills

Time management

Problem-solving

Tools

goAML

Jobbeschreibung

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?

Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth and expansion for Chase, we’re looking for a passionate Fraud Operations FCOI Specialist who will primarily be responsible for processing pre-investigated cases of unusual activity, performing the filing of a Suspicious Activity Report (SAR) with the FIU, and initiating further risk-mitigating measures.

The Financial Crime Operations Investigations unit (FCOI) within the Fraud & FinCrime Department is primarily responsible for processing pre-investigated cases of unusual transactional activity, filing a Suspicious Activity Report (SAR) with the FIU, and initiating further risk-mitigating measures. Additionally, FCOI uses their knowledge and intelligence to triage new cases to ensure they receive appropriate handling.

Job Responsibilities:

• Quality review of Fraud Cases, provide internal feedback, execute SAR filings, and handle external communication with authorities such as FIU and banks.
• Triage unusual activity reports and information from related sources to ensure new investigation cases receive appropriate handling.
• Manage personal workload and priority items, and ensure timely escalation of key risks/issues to management.
• Keep informed of and apply any changes to processes, procedures, and regulatory changes.
• Collaborate with management for ongoing knowledge sharing to the investigation Teams, driven by root cause error analysis and promoting best practices.
• Identify and execute process improvements, and provide Subject Matter Expert support on key processes and technology initiatives for referring parties, supporting the creation of unusual activity reports and establishing a strong feedback loop.
• Develop strong partnerships with key stakeholders, proactively build and maintain relationships across the firm.

Required Qualifications, Capabilities, and Skills:

• Strong verbal and written communication skills with the ability to influence others in German and English.
• Excellent analytical and research skills, detail-oriented.
• Ability to deep-dive and investigate issues to reach a successful resolution for applicable parties.
• Strong time management skills, self-directing, and capable of dealing with high-pressure, time-sensitive tasks.
• Quality-focused work ethic with a strong controls mindset.
• Extensive experience within AML/fraud investigation in the financial sector.

Preferred Qualifications, Capabilities, and Skills:

• Experience with SAR filing (goAML) and communication with governmental authorities such as FIU.
• Previous banking-retail experience.