採用
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
総閲覧数
0
応募クリック数
0
模擬応募者数
0
スクラップ
0
類似の求人
JPMorgan Chaseについて

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+
従業員数
New York City
本社所在地
$500B
企業価値
レビュー
3.8
10件のレビュー
ワークライフバランス
3.2
報酬
4.1
企業文化
3.8
キャリア
3.0
経営陣
2.5
65%
友人に勧める
良い点
Good benefits and compensation
Supportive and collaborative environment
Flexible work arrangements
改善点
Long hours and heavy workload
Management issues and lack of direction
High stress during peak times
給与レンジ
41件のデータ
Junior/L3
Mid/L4
Senior/L5
Junior/L3 · Analytics Solutions Associate
1件のレポート
$139,000
年収総額
基本給
$107,000
ストック
-
ボーナス
-
$139,000
$139,000
面接体験
5件の面接
難易度
3.0
/ 5
期間
14-28週間
内定率
40%
体験
ポジティブ 20%
普通 80%
ネガティブ 0%
面接プロセス
1
Application Review
2
HireVue Video Interview
3
Recruiter Screen
4
Superday/Panel Interview
5
Final Interview
6
Offer
よくある質問
Behavioral/STAR
Technical Knowledge
Culture Fit
Past Experience
Case Study
ニュース&話題
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


