Anti Money Laundering Investigations – Associate
JPMC Candidate Experience page · Posted Apr 1, 2026
- Singapore, Singapore
- Associate
- 3+ years
Associate in the APAC Anti Money Laundering (AML) Investigations team responsible for identification, investigations and reporting of suspicious transactions.
Responsibilities
- Subject matter expertise of AML and/or Terrorist Financing investigations
- Manage and ensure throughput and quality of investigations
- Assess investigations and AML trends
- Understand existing procedures and standards
- Participate in AML Investigations or Line of Business initiatives
Requirements
- Bachelor’s Degree in Finance, Economics, Statistical Mathematics, Data Science or equivalent/related disciplines
- Nice to have: Mandarin language proficiency
- Nice to have: Experience with Mantas case management tool
- Nice to have: Experience with multiple line of businesses