Anti Money Laundering Associate
JPMorganChase
Posted
3 weeks ago
Singapore
Onsite
SGD 5K
Junior Level
Full Time
Sema Summary
JPMorganChase is seeking an Anti Money Laundering Investigations Associate based in Singapore. This role involves conducting thorough investigations into suspicious transactions and ensuring compliance with relevant regulations. The ideal candidate will have a keen eye for detail and strong analytical skills to identify potential fraudulent activities. As a full-time associate, you'll contribute to safeguarding the firm's integrity in the financial landscape. The position is suitable for junior candidates eager to grow in the compliance sector.
About Company
JPMorganChase is a leading global financial services firm, providing a wide array of investment banking, financial services, and asset management products to clients.
Core Requirements
- Bachelor's degree in Finance or related field
- Understanding of money laundering regulations
- Strong analytical skills
- Attention to detail
- Ability to work under pressure
Responsibilities
- Conduct investigations on suspicious transactions
- Analyze customer data and behaviors
- Prepare detailed reports on findings
- Collaborate with compliance teams
- Maintain updated knowledge of regulations
- Support internal audits and compliance reviews
- Assist in training junior staff on AML processes
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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