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职位JPMorgan Chase

Self-Supervisory Unit Analyst

JPMorgan Chase

Self-Supervisory Unit Analyst

JPMorgan Chase

Riyadh, Saudi Arabia, SA

·

On-site

·

Full-time

·

1w ago

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

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关于JPMorgan Chase

JPMorgan Chase

JPMorgan 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+

员工数

New York City

总部位置

$500B

企业估值

评价

3.8

10条评价

工作生活平衡

3.2

薪酬

4.1

企业文化

3.8

职业发展

3.0

管理层

2.5

65%

推荐给朋友

优点

Good benefits and compensation

Supportive and collaborative environment

Flexible work arrangements

缺点

Long hours and heavy workload

Management issues and lack of direction

High stress during peak times

薪资范围

41个数据点

Junior/L3

Mid/L4

Senior/L5

Junior/L3 · Analytics Solutions Associate

1份报告

$139,000

年薪总额

基本工资

$107,000

股票

-

奖金

-

$139,000

$139,000

面试经验

5次面试

难度

3.0

/ 5

时长

14-28周

录用率

40%

体验

正面 20%

中性 80%

负面 0%

面试流程

1

Application Review

2

HireVue Video Interview

3

Recruiter Screen

4

Superday/Panel Interview

5

Final Interview

6

Offer

常见问题

Behavioral/STAR

Technical Knowledge

Culture Fit

Past Experience

Case Study