FinCrime Detect/Report Lead — VP

JP Morgan Chase; San Antonio (TX); On-site; USD 130,000 - 190,000; Full time

Job summary

JPMorgan Chase is seeking a GFCC Detect/Report Lead (Manager) to oversee AML investigations and SAR reviews, guiding a team in risk identification and escalation within a complex financial crimes environment.

You will collaborate with Legal and business lines, coach staff, and ensure compliance with BSA/OFAC and USA PATRIOT Act requirements while maintaining high-quality investigations across multiple alert types.

Qualifications

• Demonstrated knowledge of Anti-Money Laundering investigations and financial crime risk.
• Demonstrated understanding of Suspicious Activity Report requirements and investigative practices.
• Knowledge of regulatory concepts, including the Bank Secrecy Act, OFAC sanctions and the USA PATRIOT Act.
• Strong written and verbal communication skills.
• Strong attention to detail with the ability to prioritize and manage multiple responsibilities.
• Ability to make independent, time-sensitive decisions and clearly articulate findings to stakeholders.
• Ability to coach, develop and provide constructive feedback to employees.
• Ability to collaborate effectively across teams and with multiple stakeholders.

Responsibilities

• Lead and develop employees to support performance and career goals.
• Communicate a clear vision, direction and purpose for the team.
• Establish team and individual targets that support broader business objectives and high-quality investigations.
• Coach investigators on investigative practices, risk identification and escalated AML matters.
• Provide guidance on completing SARs in accordance with regulatory requirements.
• Conduct daily Inspect and Repair reviews of cases and SARs for risk, quality and adherence.
• Partner with Legal, Advisory and Lines of Business to identify, mitigate and elevate financial crime risks.
• Leverage resources across the broader investigative unit to support inventory and priorities.
• Exercise sound judgment for time-sensitive decisions and escalation.
• Maintain confidentiality of client information.
• Promote teamwork, resourcefulness, adaptability and consistent quality.

Skills

AML investigations

SAR requirements

Regulatory concepts

Written and verbal communication

Attention to detail

Time-sensitive decisions

Coaching and feedback

Cross-team collaboration

MS Office proficiency

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

Microsoft Access

Microsoft PowerPoint

Job description

JPMorgan Chase is seeking a GFCC Detect/Report Lead (Manager) to oversee AML investigations and SAR reviews, guiding a team in risk identification and escalation within a complex financial crimes environment.

You will collaborate with Legal and business lines, coach staff, and ensure compliance with BSA/OFAC and USA PATRIOT Act requirements while maintaining high-quality investigations across multiple alert types.