APAC Financial Intelligence Associate - AML & Sanctions

Testing Site - JPMC; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

JPMorgan Chase is seeking an Associate in the Global Financial Intelligence Unit within the Financial Crimes Compliance team in Singapore. You will initiate and conduct investigative projects to detect and mitigate emerging financial crime risks related to money laundering and terrorist financing in the Asia-Pacific region.

You will respond promptly to high-profile emergent events. The role emphasizes proactive research, analysis of large datasets, and preparing SAR recommendations for law

Qualifications

• Minimum of 3 years of experience working on complex financial crime investigations
• Bachelor's degree in Banking and Financial Investment or related disciplines
• Strong research and analytical skills with the ability to assess and recommend based on incomplete information and time constraints
• Knowledge of money laundering and terrorist financing indicators, trends and typologies
• Experience with data analytics and visualization tools such as Alteryx and Tableau and programming languages such as SQL
• Excellent interpersonal, written and verbal communication skills with the ability to present to senior levels
• Ability to work independently, prioritize conflicting demands and manage multiple investigations simultaneously

Responsibilities

• Develop and engage in intelligence-driven, proactive and comprehensive money laundering investigations and projects across all Lines of Business
• Perform research and analysis on extensive transactional datasets to identify patterns and trends
• Prepare high-quality Suspicious Activity Reports (SARs) recommendations for submission to law enforcement
• Compile and present summaries of casework and strategic findings to senior management and stakeholders

Skills

Research & analysis

Data analytics

Communication skills

Independent working

Prioritization

Education

Bachelor's degree in Banking and Financial Investment

Tools

Alteryx

Tableau

SQL

Job description

JPMorgan Chase is seeking an Associate in the Global Financial Intelligence Unit within the Financial Crimes Compliance team in Singapore. You will initiate and conduct investigative projects to detect and mitigate emerging financial crime risks related to money laundering and terrorist financing in the Asia-Pacific region.

You will respond promptly to high-profile emergent events. The role emphasizes proactive research, analysis of large datasets, and preparing SAR recommendations for law