Compliance - Detect/Report Lead - Vice President

Posted Yesterday
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San Antonio, TX, USA
Hybrid
Expert/Leader
Financial Services
We’re one of the world’s biggest technology-driven companies
The Role
Leads a team of Anti-Money Laundering investigators reviewing financial crime alerts involving money laundering, fraud, and terrorist financing. Responsibilities include coaching employees, overseeing escalated investigations, reviewing Suspicious Activity Reports for quality and compliance, identifying and escalating risks, partnering with Legal and business stakeholders, and managing investigative priorities. The role requires expertise in AML regulations, financial crime risk, regulatory reporting, judgment, communication, and team leadership.
Summary Generated by Built In

Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.


As a Global Financial Crimes Compliance (GFCC) Detect/Report Lead (Manager) within the Compliance, Conduct, and Operational Risk (CCOR) organization, you will lead a team of Anti-Money Laundering investigators responsible for reviewing multiple alert types involving potential financial crimes, including money laundering, fraud and terrorist financing. You will coach and develop employees, provide direction on escalated investigative matters, and promote high-quality investigative practices. Additionally, you will be responsible for collaborating with Legal, Advisory and Lines of Business to identify, mitigate and escalate risk while helping your team adapt to an evolving financial crimes environment.


Job 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 Anti-Money Laundering matters
  • Provide guidance on completing Suspicious Activity Reports in accordance with Financial Crimes Enforcement Network and JPMorgan Chase requirements
  • Conduct daily Inspect and Repair reviews of cases and Suspicious Activity Reports for risk identification, quality and procedural adherence
  • Partner with Legal, Advisory and Lines of Business to identify, mitigate and escalate financial crime risks
  • Leverage resources across the broader investigative unit to support inventory and business priorities
  • Exercise sound judgment when making time-sensitive decisions and escalating matters
  • Maintain the highest level of confidentiality when handling or discussing client information
  • Promote teamwork, resourcefulness, adaptability and consistent quality across the team

Required qualifications, capabilities and skills

  • 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, Office of Foreign Assets Control 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
  • Demonstrated ability to make independent, time-sensitive decisions and clearly articulate findings to stakeholders
  • Demonstrated judgment in identifying situations requiring escalation
  • Ability to coach, develop and provide constructive feedback to employees
  • Ability to collaborate effectively across teams and with multiple stakeholders
  • Proficiency with Microsoft Outlook, Word, Excel, Access and PowerPoint

Preferred qualifications, capabilities and skills

  • Experience leading or coaching Anti-Money Laundering investigators
  • Experience reviewing investigations and Suspicious Activity Reports for quality and regulatory adherence
  • Experience partnering with Legal, Advisory, business or other financial crimes stakeholders
  • Experience managing investigative workloads and competing priorities within a financial crimes environment
  • Demonstrated ability to adapt to changing regulatory, procedural and business requirements
About Us
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. 

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans

About the Team
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success.

Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.

Skills Required

  • Knowledge of Anti-Money Laundering investigations and financial crime risk
  • 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 and ability to manage multiple responsibilities
  • Ability to make independent, time-sensitive decisions and clearly articulate findings
  • Judgment in identifying situations requiring escalation
  • Ability to coach, develop, and provide constructive feedback to employees
  • Ability to collaborate effectively across teams and stakeholders
  • Proficiency with Microsoft Outlook, Word, Excel, Access, and PowerPoint
  • Experience leading or coaching Anti-Money Laundering investigators
  • Experience reviewing investigations and Suspicious Activity Reports for quality and regulatory adherence
  • Experience partnering with Legal, Advisory, business, or financial crimes stakeholders
  • Experience managing investigative workloads and competing priorities in a financial crimes environment
  • Ability to adapt to changing regulatory, procedural, and business requirements

JPMorganChase Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about JPMorganChase and has not been reviewed or approved by JPMorganChase.

  • Healthcare Strength — Health coverage is considered comprehensive, including medical, dental, and vision, alongside wellness and mental health resources. Some locations add onsite health centers and related wellbeing support.
  • Retirement Support — Retirement offerings include a 401(k)-type savings plan and related financial benefits, with options such as employee stock purchase participation. Financial planning resources are also highlighted to support long-term savings.
  • Parental & Family Support — Paid parental leave of 16 weeks for birth or adoption is available for all parents. Child care and back-up child care resources further reinforce family support.

JPMorganChase Insights

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The Company
HQ: New York, NY
289,097 Employees
Year Founded: 1799

What We Do

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $3.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Technology fuels every aspect of our company and is at the heart of everything we do. With over 50,000 technologists globally and an annual tech spend of $12 billion, we are dedicated to improving the design, analytics, development, coding, testing and application programming that goes into creating high quality software and new products. Learn more about technology at our firm, explore resources from our Distinguished Engineers, AI & ML researchers, and other experts; access the latest episode of our TechTrends podcast, and more at www.jpmorgan.com/technology. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com. ©2023 JPMorgan Chase & Co. All rights reserved. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans.

Why Work With Us

Our technologists work on a diverse range of solutions that include strategic technology initiatives, big data, mobile, electronic payments, machine learning, cybersecurity, enterprise cloud development, and other state-of-the-art technologies.

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