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About the Role
Join the digital consumer banking team at JPMorganChase in Berlin to help build innovative retail banking products. This role focuses on reviewing unusual activity cases, ensuring investigation quality, and managing risk through the submission of Suspicious Activity Reports (SARs) in a fast-paced, start-up-like environment.
Responsibilities
- Review fraud and financial crime investigation cases for accuracy and adherence to standards
- File Suspicious Activity Reports (SARs) when reporting thresholds are met
- Coordinate communication with authorities such as the Financial Intelligence Unit and other banks
- Triage new unusual activity referrals by reviewing account information and transaction data
- Apply risk-mitigating actions and escalate issues as needed
- Manage workload and deadlines while escalating key risks to management
- Maintain awareness of regulatory changes and incorporate updates into daily work
- Share insights and case learnings with investigation teams
- Identify opportunities to improve processes and controls
- Provide subject matter expertise for process and technology initiatives
- Build partnerships across stakeholders and strengthen cross-functional collaboration
Requirements
- Strong verbal and written communication skills
- Strong analytical and research skills with attention to detail
- Ability to investigate issues thoroughly and drive to resolution
- Strong time management skills and ability to deliver under pressure
- Quality-focused work ethic with a strong controls mindset
- Flexibility to operate in a changing environment
- Demonstrated ability to build productive working relationships
- Excellent German and English proficiency
- Minimum 3-4 years of experience in AML/fraud investigation in the financial sector
- Experience with SAR filing (goAML) and communication with governmental authorities
- Previous retail banking experience
Skills
- Fraud investigation
- Financial crime investigation
- SAR filing
- goAML
- Risk management
- Analytical research
- Stakeholder management
- Cross-functional collaboration
- Time management
Location
- Berlin, Germany
Work Type
- Full-time
Experience Level
- 3-4 years of experience
About the Company
- J.P. Morgan is a global leader in financial services providing strategic advice and products to corporations, governments, and investors.
- The company operates with a first-class business approach to build long-term client partnerships.
- Corporate functions and operations teams focus on developing secure, innovative service solutions and technology-driven customer experiences.
Equal Opportunity
- We are an equal opportunity employer and do not discriminate on the basis of any protected attribute including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy, or disability.
- We provide reasonable accommodations for religious practices, beliefs, and mental or physical disability needs.