The GFCC organization has over 1,900 professionals across the world. The team is responsible for developing the requirements and standards for the Firm’s Enterprise-Wide Anti-Money Laundering and Sanctions Programs. GFCC is comprised of eight core functions, aligned with the businesses and regional teams. One of the core functions is Anti-Money Laundering (AML) Investigations & List Screening.
GFCC personnel work cooperatively with the other global functions and businesses to identify, assess and quantify the level of risk associated with the firm’s products, services, customers, transactions and geographic locations to develop appropriate policies, procedures, and processes to monitor, control and mitigate the associated risks.
The GFCC Alert Triage position is part of the firm’s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious activity and recommends alerts for escalation and further review or closure as false positives
The successful candidate has strong processing and analytical skills; the ability to work independently, and is adaptable to change. In addition, the candidate needs to demonstrate banking and compliance knowledge, the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities.
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly...Apply For This Job
ABOUT SNEHAA secular, Mumbai-based non-profit organisation, SNEHA believes that investing in women’s health is essential to building viable urban communities....Apply For This Job
Responsibilities Responsible for managing multiple audits in parallel and work in global and joint audits Client audit engagements, which include...Apply For This Job
Attend calls and execute the orders on behalf of clients by doing Pre trade and post trade confirmation. . •...Apply For This Job
The ideal candidate will lead initiatives to generate and engage with business partners to build new business for the company...Apply For This Job
The GSG India Client Desk Business covers over 40% of the GSG India relationships. The Client Desk banker will be...Apply For This Job