GFCC Detect/Report Sr Officer - Coverage Strategy

Job Description

At JPMorgan Chase, we offer you the opportunity to be part of a team that is at the forefront of managing risk in a complex and changing regulatory environment. As a Coverage Strategy Associate, you will play a crucial role in safeguarding the firm's business by developing solutions that balance risk and regulatory requirements with business needs. As a Global Financial Crime Compliance, Coverage Strategy, Associate in GFCC team, you will interact with senior stakeholders and gain insight into the management of operational risk in a complex global financial institution. You will help shape an ethical and conduct-focused culture, contributing to the development and success of your career through constant learning opportunities.

Job Responsibilities

• Understand AML Transaction Monitoring strategies across APAC, EMEA and NAMR regions.
• Identify false positives to improve monitoring effectiveness for various business lines.
• Suggest refinement for model improvements or redevelopment based on new themes or trends.
• Understand qualitative and quantitative analysis on existing groupings and design challenger models on Segmentation using ML algorithms
• Analyze metrics for yield optimization and provide feedback on technical solutions.
• Influence key stakeholders and drive end-state solutions.
• Develop working knowledge of transaction processing systems and product offerings.
• Analyze data to determine appropriate threshold levels with analytics support.

• Bachelor's Degree in Finance, Computer Science, Engineering, or related disciplines.
• Minimum 8 years of experience in a bank, regulatory agency, or law firm, with specific AML-related experience.
• Exceptional research and analytical skills to analyze large data sets and identify high-risk attributes.
• Experience with data analytics tools such as Qlik Sense, Tableau, Alteryx, and/or Python.
• Superb written and oral communication skills to present findings clearly to all management levels.
• Strong problem-solving ability and capable of working under minimum supervision.
• Adept at multi-tasking and meeting deadlines in high-pressure environments.

• Experience in developing monitoring strategies for Investment Bank, Private Bank, and Treasury Services products.
• Ability to draft and present documentation for senior management discussions, exams, and audits.
• Experience in supporting firm-wide governance programs and coordinating change management activities.
• Familiarity with China AML law and regulatory environment.