Join Our Team at JPMorgan Chase: Senior Associate - Data Analyst in GFCC

At JPMorgan Chase & Co., a pioneering leader in global finance, we are inviting skilled professionals to enhance our Global Financial Crimes Compliance (GFCC) team. Positioned at the heart of our risk management and compliance segment, this role is pivotal in strengthening our organizational resilience and integrity by addressing complex data challenges.

Essential Role in GFCC's Global Financial Intelligence Unit (GFIU)

As a vital part of the Global Financial Intelligence Unit (GFIU), you will focus on the execution and delivery of strategic, project-oriented investigations aimed at identifying financial crime risks. This includes analyzing customer profiles, products, and services, and conducting high-profile reviews across various organizational branches. Your work as a Data Analyst will help in developing innovative analytical tools and techniques, ensuring robust mechanisms are in place to mitigate potential money laundering and terrorist financing risks.

Job Responsibilities

• Enhance financial crimes intelligence by developing and implementing actionable data analytics.
• Design and manage financial crime intelligence dashboards.
• Initiate custom analytics projects by researching and integrating diverse data sources.
• Collaborate across Corporate, Technology, and Business lines to uncover new intelligence opportunities, driving these initiatives to fruition.
• Communicate analytical insights effectively to both GFIU investigators and management.
• Advance internal data analytics capabilities and training to enhance team efficiency and effectiveness.

Required Qualifications and Skills

• Proven expertise in SQL, Oracle, or Teradata with a minimum of 2 years' experience.
• Advanced proficiency in using statistical analysis tools like SAS for large data sets (minimum 2 years).
• Skilled in advanced dashboard development with tools such as QlikView or Tableau (2+ years).
• Experience in workflow creation with Alteryx Designer, and familiarity with Link Analysis software, such as IBM i2 Analyst’s Notebook.

Preferred Qualifications

• Familiarity with Anti-Money Laundering (AML) practices and complex investigation processes.
• Programming knowledge in Python or SAS, and experience with Quantexa (2+ years).

Why JPMorgan Chase?

With a history spanning over 200 years, JPMorgan Chase stands as a global leader in investment banking and financial services. We offer a competitive total rewards package which includes a variety of benefits such as comprehensive health care, retirement savings plans, tuition reimbursement, and more, based on role eligibility. Our commitment to diversity and inclusion ensures that we celebrate the diversity of our staff, which is fundamental to our success as a global company.

JPMorgan Chase is deeply committed to upholding an inclusive, equitable work environment. We are an Equal Opportunity Employer, including Disability/Veterans.

Apply Today

If you're a forward-thinking professional looking to address global challenges and make a substantial impact, we would love to hear from you. Apply now to become a Senior Associate - Data Analyst in our GFCC’s GFIU team and join us in our mission to lead with integrity and innovation.