20 days old

APAC Global Financial Crime Compliance Investigations- Associate - Singapore

JPMorgan Chase & Co.
Singapore
  • Job Code
    210156988
This position is responsible for one of GFCC’s core functions - the APAC AML Investigations team and will be responsible for identification, investigations and reporting of suspicious transactions.  The team manages Mantas and/or manual escalations of cases consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious activity and recommends cases for escalation and further review or closure as false positives.
Keyword: card%20services
Posted: 2021-09-01 Expires: 2021-10-08
Sponsored by:
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APAC Global Financial Crime Compliance Investigations- Associate - Singapore

JPMorgan Chase & Co.
Singapore

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