For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

Whether we are serving customers, helping small businesses, or putting our skills to work with partners, we strive to identify issues and propose solutions that will propel the future and strengthen both our clients and our communities.

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

Team Overview

The Global Financial Crimes Compliance (GFCC) organization is part of The Global Compliance & Regulatory Management organization which is responsible for the provision of compliance services to the Firm. The Global Financial Crimes Compliance (GFCC) organization has over 700 staff members across the world. The team covers both global and business-aligned functions supporting the firm's Anti-money laundering, Sanctions, and Anti-corruption programs and is led by the BSA/AML Officer and the AML Operations Executive.

This position is part of the firm's GFCC Financial Crimes Analytics (FCA) team. Working at the intersection of business and technology, we collaborate key stakeholders across the firm to produce intelligence to identify and monitor risk, lead the Information Owner program to protect data in our applications, and lead the GFCC Record Steward program to enforce firmwide data retention and destruction policies.

Job Responsibilities

As a member of the GFCC FCA team, you will perform data analytics and support data science initiatives to identify emerging risks and effectively communicate findings to various levels of management across the firm. A successful candidate needs to demonstrate statistical, analytical, and technical skills with the ability to exercise sound judgment and to observe the highest degree of confidentiality in handling the information used. You will partner with a variety of different groups across the firm to drive program objectives to successful completion.

• Develop actionable Financial Crimes intelligence that illuminates existing and emerging risk trends to inform senior management
• Responsible for the support and development of various Financial Crimes intelligence dashboards
• Support requests for specialized analytics by researching data sources and developing custom logic
• Support projects involving various Corporate, Technology, and Line of Business groups to identify and implement new intelligence opportunities
• Effectively communicates observations to various level of management
• Self-starter who cultivates relationships across various Corporate, Legal, Technology and Line of Business groups to drive program objectives to successful completion
• Facilitate as a backup for other analytics positions within FCA

Required Experience/Knowledge

• 2+ years of experience building complex SQL statements and working knowledge of database platforms such as Oracle and Teradata
• Minimum of 1 year of experience of Programming experience with Python or SAS
• Minimum of 1 year of Dashboard development experience with QlikView, Tableau or similar
• Minimum of 1 year of experience building workflows leveraging Alteryx Designer
• Strong analytical skills to enable efficient, accurate and objective decision making
• Experience in Financial services preferred