24 days old

CCOR - Senior Compliance Officer - Associate - Global Financial Intelligence Unit Data Analytics

Newark, DE 19711
  • Job Code
    210122615
Global Financial Crimes Compliance (GFCC) is part of our Global Compliance organization and is responsible for developing and implementing the requirements and standards for the firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. GFCC is comprised of the core functions (KYC, Sanctions, Investigations and Transaction Monitoring), business-aligned teams and regional teams. The Firm's Global Financial Intelligence Unit (GFIU), responsible for investigating and resolving strategic money laundering / terrorist financing (ML/TF) risks, including typology, geography, product, customer/entity type and other ML/TF risk categories.The Firm's Global Financial Intelligence Unit (GFIU), responsible for investigating and resolving strategic money laundering / terrorist financing (ML/TF) risks, including typology, geography, product, customer/entity type and other ML/TF risk categories.
Keyword: card%20services
Posted: 2021-05-28 Expires: 2021-06-27

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.

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CCOR - Senior Compliance Officer - Associate - Global Financial Intelligence Unit Data Analytics

JPMorgan Chase & Co.
Newark, DE 19711

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