GFCC Investigator

vor 2 Wochen


genève, Schweiz JPMorgan Chase Vollzeit

Join a team where your expertise in anti-money laundering (AML) investigations shapes the future of global compliance. At JPMorgan Chase, you will have the opportunity to work with diverse clients and complex cases, expanding your skills and advancing your career. You will be part of a collaborative environment that values your judgment and commitment to excellence. Your contributions will help protect the firm and its clients, while supporting a culture of integrity and continuous improvement. As a Senior GFCC Investigator in the Global Financial Crimes Compliance (GFCC) team, you will play a pivotal role in conducting and overseeing sophisticated AML investigations involving both international and domestic clients, including large multi-national corporations. You will leverage your deep compliance knowledge and investigatory acumen to resolve complex cases, collaborating with AML management, business lines, and the firm's Legal, Audit, and Risk departments. In this role, you will exercise sound judgment, uphold the highest standards of quality, and contribute to the firm's commitment to regulatory excellence and risk mitigation. Job Responsibilities: Lead and document complex AML investigations, analyzing alerts, case history, KYC information,