Join JPMSE as an AML Investigations Program Officer and lead the charge in compliance, oversight, and innovation within the Global Financial Crimes Compliance team. Based in Frankfurt, Germany, you'll influence change and lead excellence in a rapidly evolving AML/CTF landscape.
As an AML Investigations Program Officer in the Global Financial Crimes Compliance team, you will design, execute, and evaluate operational controls, ensuring compliance and oversight with regulatory changes. This role is crucial in supporting the operational intricacies across every facet of the investigative function, identifying issues and enhancement opportunities, and delivering innovative solutions.

 

Job responsibilities

Lead the execution of innovative operational controls and checks within the Compliance and Operational Risk Evaluation (CORE) framework.Support JPMSE Money Laundering Reporting Officer with oversight and execution of the AML Investigations Program.Support regulatory exams and audits, providing comprehensive and timely responses.Manage and prioritize complex tasks, including reporting requests and regulatory surveys.Contribute to the Policy and Procedural Management and Governance Programme.Support the global Business Resiliency Plan by revising recovery strategies.Identify issues and enhancement opportunities, delivering innovative solutions to improve processes and compliance.

Required qualifications, capabilities, and skills

Experience in operational controls, oversight, and business management.Investigative mindset with strong analytical skills.Excellent organizational and project management skills.Experience in policy and procedural governance.Experience in business resiliency planning.Ability to identify issues and enhancement opportunities, delivering innovative solutions.Experience to handle large volumes of quantitative and qualitative data.

Preferred qualifications, capabilities, and skills

Knowledge of outsourcing oversight and governance.Ability to manage regulatory change.Knowledge of records retention best practices and data protection regulations.Experience in collaborative workflows using tools like MS Teams and SharePoint.Knowledge of data visualization, transformation and automation tools such as Tableau, Alteryx, UiPath, Python, Tableau, and/or Xceptor .Ability to make decisions, multi-task and prioritise tasks in a fast-paced environment.