채용
Protecting the integrity of the financial system starts with people who are curious, accountable, and motivated by meaningful impact. In this role, you will play a critical part in strengthening the firm’s AML and sanctions framework while working closely with regulators and global stakeholders. You will gain exposure to complex regulatory matters and develop deep subject-matter expertise. This is an opportunity to grow your career within a collaborative, risk-focused environment. Join a team where your judgment and insight truly matter.
As a Self-Supervisory Unit Analyst within the Anti-Money Laundering and Sanctions framework, you will support the firm’s regulatory commitments and ongoing compliance obligations. You will work closely with internal teams and external regulators to ensure effective oversight, accurate reporting, and timely issue management. This role offers the opportunity to contribute to firmwide risk mitigation efforts while developing a strong understanding of AML and sanctions standards. You will be part of a culture that values integrity, accountability, and continuous improvement.
Job responsibilities:
- Serve as the primary point of contact for interactions with the regulator regarding Self‑Supervisory Unit matters
- Monitor, track, and manage regulatory requests and communications across approved channels
- Review, process, and maintain sanctions and prohibition lists with a focus on accuracy, completeness, and timeliness
- Assess and disposition sanctions-related escalations in line with applicable requirements and standards
- Maintain Self‑Supervisory Unit procedures and identify impacts to related functions, escalating risks or issues as needed
- Prepare and submit regulatory reports, including periodic and ad‑hoc submissions, with a high degree of accuracy
- Coordinate with internal stakeholders to support consistent implementation of Self‑Supervisory Unit requirements
- Support the development and timely update of internal policies, procedures, and operational manuals
- Participate in system enhancement, testing, and automation initiatives supporting regulatory compliance
- Contribute to risk assessments, internal control activities, and process improvement initiatives
- Exercise sound judgment and escalate critical issues while managing competing priorities effectively
Required qualifications, capabilities, and skills:
- Bachelor’s degree or equivalent professional experience
- Experience supporting a Self‑Supervisory Unit, AML, sanctions, or regulatory compliance function
- Strong understanding of AML, sanctions, and financial crime compliance concepts
- Ability to manage regulatory inquiries and deliver accurate, timely responses
- Strong analytical, investigative, and problem‑solving skills
- Excellent written and verbal communication skills
- Ability to exercise independent judgment in time‑sensitive situations
- Proficiency in Microsoft Office applications
- Experience collaborating with Legal, Audit, Risk, or Compliance teams
- Strong risk awareness and commitment to control standards
Preferred qualifications, capabilities, and skills:
- Knowledge of global sanctions regimes and financial crime regulations
- Experience working in a multinational or cross‑regional environment
- Familiarity with regulatory reporting and supervisory expectations
- Experience supporting process improvement or automation initiatives
- Strong stakeholder management and coordination skills
- Ability to work effectively under pressure and manage competing deadlines
총 조회수
0
총 지원 클릭 수
0
모의 지원자 수
0
스크랩
0
비슷한 채용공고
JPMorgan Chase 소개

JPMorgan Chase
PublicJPMorgan Chase & Co. is an American multinational banking institution headquartered in New York City and incorporated in Delaware. It is the largest bank in the United States, and the world's largest bank by market capitalization as of 2025.
300,000+
직원 수
New York City
본사 위치
$500B
기업 가치
리뷰
3.8
10개 리뷰
워라밸
3.2
보상
4.1
문화
3.8
커리어
3.0
경영진
2.5
65%
친구에게 추천
장점
Good benefits and compensation
Supportive and collaborative environment
Flexible work arrangements
단점
Long hours and heavy workload
Management issues and lack of direction
High stress during peak times
연봉 정보
41개 데이터
Junior/L3
Mid/L4
Senior/L5
Junior/L3 · Analytics Solutions Associate
1개 리포트
$139,000
총 연봉
기본급
$107,000
주식
-
보너스
-
$139,000
$139,000
면접 경험
5개 면접
난이도
3.0
/ 5
소요 기간
14-28주
합격률
40%
경험
긍정 20%
보통 80%
부정 0%
면접 과정
1
Application Review
2
HireVue Video Interview
3
Recruiter Screen
4
Superday/Panel Interview
5
Final Interview
6
Offer
자주 나오는 질문
Behavioral/STAR
Technical Knowledge
Culture Fit
Past Experience
Case Study
뉴스 & 버즈
Spirepoint Private Client LLC Purchases 3,449 Shares of JPMorgan Chase & Co. $JPM - MarketBeat
MarketBeat
News
·
1d ago
As the world’s largest bank JP Morgan tests Anthropic’s AI tool Mythos, CEO Jamie Dimon admits 'threat'; - The Times of India
The Times of India
News
·
2d ago
Fortifying the enterprise: 10 actions to take now for AI-ready cyber resilience - JPMorganChase
JPMorganChase
News
·
2d ago
JPMorgan Chase & Co. Issues Pessimistic Forecast for Super Micro Computer (NASDAQ:SMCI) Stock Price - MarketBeat
MarketBeat
News
·
3d ago


