Assistant Vice President- Anti Money Laundering Coverage Strategy
On-site · Hyderabad, Telangana, India
Job Summary
Coverage Strategy Associate within Global Financial Crime Compliance at JPMorgan Chase. Understand AML Transaction Monitoring strategies across APAC, EMEA and NAMR regions; identify false positives to improve monitoring effectiveness; refine models based on new themes, including segmentation using ML algorithms; analyze metrics for yield optimization; provide feedback on technical solutions; influence stakeholders and drive end-state solutions; develop working knowledge of transaction processing systems and product offerings; analyze data to determine appropriate threshold levels with analytics support.
Required Qualifications
- Bachelor’s Degree in Finance, Computer Science, Engineering, or related disciplines.
- Minimum 8 years of experience in a bank, regulatory agency, or law firm, with specific AML-related experience.
- Experience with data analytics tools such as Qlik Sense, Tableau, Alteryx, and/or Python.
- Exceptional research and analytical skills to analyze large data sets and identify high-risk attributes.
- Strong written and oral communication skills.
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