Jp Morgan Chase Work Values

Daily Duties at Jp Morgan Chase:

• Evaluate bank alerts for potential AML risk factors such as money laundering and terrorist financing activities and document findings from due diligence research. • Perform due diligence searches on institutional clients and individuals using various databases such as JPMorgan Proprietary Systems, KYC Database and Google. • Handle detailed AML transaction analysis and investigation of customer transactions and accounts in various lines of business including broker-dealers, prime brokerages, hedge funds, financial institutions, high net worth individuals, trust and retirement accounts • Perform thorough analysis of alerted transactions exceeding risk thresholds pertaining to red flags parameters such as high risk domicile and locations, unknown third party wires, high risk account types, rapid movement of funds and Political Exposed Person • Monitor customer accounts and high-risk customers by guided transaction monitoring policies to mitigate legal, regulatory and reputational risks. • Research negative media outlets to determine if alerting customer has historically been involved in similar activity. • Review alerting transactions to determine if escalation to case and a filing of a Suspicious Activity Report (SAR) is required. Mentoring newly hired investigators, providing case analysis and one on one feedback.

What they like about Jp Morgan Chase:

You highly value a work environment built on a formal structure, rules, and regulations. You do not enjoy the unpredictability of shifting priorities and deadlines that upset your routine. You require and enjoy direction, input and accountability as part of your work environment. You have a strong need to participate in making key decisions and feel left out if your superiors or co-workers do not seek your input when making decisions. You thrive on providing good customer service to both internal or external customers, and doing so makes you feel good.

Tags

Mantas, Lexus Nexus

Skills

Analytical Skills, Team Player, Management Experience, Public Speaking Experience, Problem Solving Skills

These are some of the questions we asked our climbers about their experiences with Jp Morgan Chase: