Description
This position will be a key contributor to one of Global Financial Crime Compliance (‘GFCC’) core functions – the APAC AML Governance and Analytics team, and will be responsible for ensuring a robust controls framework across wider AML investigations and reporting of suspicious transactions processes. The candidate will interact closely with AML Investigations teams and/or Money Laundering Reporting Officers (‘MLROs’) in the APAC and other regions to document process framework, seek enhancements or consistent approaches while managing AML risks, including analysis of various AML data points to identify trends.

The successful candidate should be capable of acting independently, demonstrates process improvement mindset, prioritization skills and a willingness to tackle recent or challenges issues. This position will also require knowledge of the banking system and common AML typologies. In addition, the candidate needs to demonstrate robust communication skills and is a team player who can collaborate with multiple stakeholders,



possesses robust analytical skills and is adaptable and able to thrive in an evolving environment. The role requires candidate to possess the ability to exercise sound judgment and observe the highest degree of confidentiality in handling of information received in the course of his/her responsibilities.

Job responsibilities:
Manage the design, execution, and continuous enhancement of the reporting and governance framework for the GFCC team in the APAC region, driving ongoing improvement and operational excellence.
Lead AML Investigations regulatory exams, questionnaires, and internal/external audit readiness by shaping response strategy, ensuring high-quality content, and coordinating timely delivery.
Own management reporting and complex reporting requests, ensuring accuracy, consistency, and robust controls around data sourcing, retention, and documentation. Develop actionable KPIs/KRIs to inform leadership decision-m

📌 Associate Apac Aml Governance And Analytics Hyderabad
🏢 JPMorganChase
📍 Hyderabad