GFCC Detect/Report Specialist - IV (AML-Transaction Monitoring)

Location: Hyderabad, Telangana, India

Job Family: CCOR Foundation

About the Role

At JP Morgan Chase, we are a leading global financial services firm committed to fostering a culture of integrity and compliance. The GFCC Detect/Report Specialist - IV role within our Anti-Money Laundering (AML) Investigations team in Hyderabad, India, is pivotal in safeguarding our institution against financial crime. As part of the CCOR Foundation category, this position involves advanced transaction monitoring and investigation activities to detect and report suspicious activities, ensuring adherence to international standards like FATF and local regulations such as the Prevention of Money Laundering Act (PMLA). Reporting to the GFCC leadership, you will play a key role in protecting our clients, employees, and the broader financial ecosystem from illicit activities. In this senior-level role, you will lead complex investigations into flagged transactions, leveraging JP Morgan's sophisticated detection tools to uncover patterns indicative of money laundering, terrorist financing, or other risks. Your responsibilities will include performing detailed data analysis, preparing regulatory filings such as SARs, and collaborating with cross-functional teams across our global network. You will also contribute to enhancing our AML frameworks by identifying gaps in monitoring systems and recommending improvements, all while maintaining the highest standards of confidentiality and accuracy in a fast-paced environment. We seek a proactive professional with deep expertise in financial crime compliance, who thrives in a dynamic setting and is passionate about mitigating risks in the financial services industry. This position offers the opportunity to grow within JP Morgan Chase's renowned GFCC organization, impacting global operations from our Hyderabad hub. Join us to advance your career while contributing to a safer financial world.

Key Responsibilities

• Conduct in-depth investigations into suspicious activities identified through JP Morgan Chase's transaction monitoring systems
• Analyze transaction patterns, customer profiles, and related data to determine potential AML risks
• Prepare and file Suspicious Activity Reports (SARs) with regulatory authorities in compliance with global and local standards
• Collaborate with global teams in GFCC to enhance detection models and reporting processes
• Review and escalate high-risk cases to senior investigators or compliance officers
• Maintain accurate documentation of investigations and ensure adherence to JP Morgan's internal policies
• Monitor and contribute to the continuous improvement of AML tools and alerts
• Provide training and guidance to junior team members on investigation best practices
• Stay updated on evolving AML regulations and industry trends to mitigate risks
• Support audits and regulatory examinations related to transaction monitoring

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Economics, or a related field
• Minimum of 5-7 years of experience in Anti-Money Laundering (AML) transaction monitoring or investigations within the financial services industry
• Strong knowledge of AML regulations, including FATF standards, BSA, and local Indian regulations such as PMLA
• Proficiency in using AML detection and reporting tools, with experience in case management systems
• Ability to analyze complex financial transactions and identify suspicious patterns
• Excellent written and verbal communication skills in English
• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent

Preferred Qualifications

• Advanced degree (Master's) in Finance, Law, or Compliance
• Experience working in a global financial institution like JP Morgan Chase
• Familiarity with data analytics tools such as SQL or Python for transaction analysis
• Prior exposure to cross-border transaction monitoring
• Knowledge of emerging risks like cryptocurrency laundering and trade-based money laundering

Required Skills

• AML transaction monitoring expertise
• Financial data analysis
• Regulatory compliance knowledge
• Case investigation techniques
• Report writing and documentation
• Attention to detail
• Analytical thinking
• Problem-solving abilities
• Communication skills (verbal and written)
• Team collaboration
• Proficiency in Microsoft Office Suite
• Experience with SQL for data querying
• Risk assessment methodologies
• Time management in high-pressure environments
• Adaptability to regulatory changes

Benefits

• Competitive base salary and performance-based bonuses aligned with JP Morgan Chase's compensation structure
• Comprehensive health insurance coverage including medical, dental, and vision benefits for employees and dependents
• Retirement savings plan with employer matching contributions to support long-term financial security
• Paid time off including vacation, sick leave, and parental leave policies
• Professional development opportunities through JP Morgan's internal training programs and tuition reimbursement
• Employee wellness programs featuring gym memberships, mental health support, and fitness challenges
• Flexible work arrangements, including hybrid options in Hyderabad
• Global mobility programs for career advancement within JP Morgan Chase's international network

JP Morgan Chase is an equal opportunity employer.