APAC AML Investigations Associate — Risk & Compliance

Testing Site - JPMC; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

JPMorgan Chase in Singapore seeks an Associate for APAC AML Investigations. You will lead identification, investigations and reporting of suspicious transactions, reporting to the APAC AML Corporate and Investment Bank Investigations Team Lead.

The role requires subject-matter expertise in AML and the ability to manage throughput to standards, collaborating with regional stakeholders to drive process improvements and timely escalation.

Qualifications

• Bachelor’s degree in Finance, Economics, Statistical Mathematics, Data Science or equivalent/related disciplines.
• Minimum 3 years in Financial Services with AML investigations experience.
• Ability to own, deep-dive and resolve issues independently, ensuring resolution.
• Proficiency in MS Office and handling large volumes of data.
• Strong interpersonal skills to influence and manage stakeholders.

Responsibilities

• Subject matter expertise of AML and/or Terrorist Financing investigations, including AML processes, technology, case management and products/services.
• Manage throughput and quality of investigations, adhering to standards and SLA.
• Assess investigations and AML trends with regional/global stakeholders for upscaling and information transfer.
• Understand procedures and assist with cross-training/upskilling.
• Participate in AML investigations or initiatives, including technology use.
• Ensure timely execution of work related to Risk/Controls, Audit, Regulatory requests.
• Coordinate changes to AML policies with MLROs and Compliance.

Skills

AML investigations

Data analysis

Stakeholder management

MS Office

Mandarin (advantageous)

Education

Bachelor’s Degree in Finance, Economics, Statistical Mathematics, Data Science or equivalent/related disciplines

Tools

Mantas

Job description

JPMorgan Chase in Singapore seeks an Associate for APAC AML Investigations. You will lead identification, investigations and reporting of suspicious transactions, reporting to the APAC AML Corporate and Investment Bank Investigations Team Lead.

The role requires subject-matter expertise in AML and the ability to manage throughput to standards, collaborating with regional stakeholders to drive process improvements and timely escalation.