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APAC Financial Intelligence Unit - Associate

Company

Jpmorgan & Co

Location

singapore, singapore

Type

Full-time

Job Description As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. Global Financial Crimes Compliance (GFCC) are responsible for developing and implementing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The Global Financial Intelligence Unit – APAC (Asia-Pacific) is part of the wider GFCC Organization that conducts proactive projects to identify money laundering risk in the region. As an Associate in the Global Financial Intelligence Unit within the Financial Crimes Compliance team, your role will involve initiat...

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