Job Description
Money Laundering/Terrorist Financing Investigations Manager-130030320
Job Description
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.
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