JPMorgan Asset Management - Forest Carbon Acquisition 

United States, Oregon, Portland 

515796768

Diverse Challenges: No two days are the same. You'll investigate unusual and potentially suspicious activities, whether they arise from strategic transaction monitoring systems, referrals from law enforcement, or proactive leads from our Financial Intelligence Unit (FIU).

Autonomy and Growth: Exercise independent decision-making and judgment while aligning with the responsibilities outlined by the function. You'll have the opportunity to drive the quality agenda within the team and provide valuable feedback to peers.

Key Responsibilities:

Thorough Investigation: Review investigation documentation to ensure accuracy and completeness, and attend the EMEA Financial Crimes Monitoring Committee (FCMC) meetings.

Report with Precision: Draft and review Suspicious Activity Reports (SARs) for accuracy and submit them to law enforcement.

Stay Ahead: Develop knowledge of criminal methods and AML typologies, applying these insights to critically challenge investigation analysis.

What We’re Looking For:

Analytical Prowess: Strong investigative skills and an analytical mindset with proven problem-solving abilities.

Attention to Detail: Critically review work submitted by peers, ensuring accuracy and risk assessment.

Relationship Builder: Excellent relationship management skills to engage with peers and senior stakeholders.

Communication Skills: Strong oral and written communication skills.

Technical Proficiency: Intermediate to advanced proficiency in Excel, with experience handling large volumes of quantitative data.

Preferred Qualifications:

Academic Excellence: Strong academic background or notable work achievements.

Industry Experience: Experience in AML, financial crimes, finance industry, financial regulation, law enforcement, or intelligence analysis.

Risk Assessment Expertise: Demonstrated skills in risk assessment and decision-making regarding ML/TF risk.

Tech-Savvy: Experience with visualization, robotic, and data automation software (e.g., Alteryx, Python, Tableau, UiPath, or Xceptor) is a plus.