Money Laundering/Terrorist Financing Investigations Manager-130030320
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.
The Global Financial Crimes Compliance (GFCC) organization has over 700 staff members across the world. The team covers both global and business-aligned functions supporting the firm's Anti-money laundering (AML), Sanctions, and Anti-corruption programs and is lead by the BSA/AML Officer and the AML Operations Executive.
The successful candidate will manage a high profile Money Laundering/Terrorist Financing function with several investigative professionals.