About the Company
Chase Bank, a subsidiary of JPMorgan Chase & Co., is a leading global financial services firm and one of the largest banks in the United States. We serve millions of consumers, small businesses, and many of the world’s most prominent corporate, institutional, and government clients. Our commitment to integrity, customer service, and community support drives everything we do. Join our team and contribute to a trusted and innovative banking environment.
Job Description
We are seeking a highly meticulous and dedicated individual to join our team as an Anti-Money Laundering (AML) Data Entry specialist within our banking sector. In this crucial role, you will be responsible for accurately inputting, verifying, and maintaining critical data related to AML compliance efforts. Your work will directly support our commitment to identifying and preventing financial crime, ensuring data integrity across various systems. This position requires a keen eye for detail, strong organizational skills, and a commitment to maintaining confidentiality and compliance with strict regulatory guidelines.
Key Responsibilities
- Perform accurate and timely data entry of AML-related information into designated banking systems.
- Verify and cross-reference data from multiple sources to ensure accuracy and completeness.
- Identify and escalate data discrepancies or potential red flags to appropriate compliance personnel.
- Maintain organized records and documentation of all data entry activities.
- Adhere to strict data security and confidentiality protocols.
- Assist with data clean-up projects and ensure compliance with regulatory standards (e.g., BSA, AML).
- Collaborate with other team members to ensure efficient workflow and data integrity.
- Generate basic reports related to data entry volume and accuracy as needed.
Required Skills
- Proven data entry experience with high accuracy and speed.
- Excellent attention to detail and a methodical approach to tasks.
- Proficiency in Microsoft Office Suite (Excel, Word, Outlook).
- Strong organizational and time management skills.
- Ability to work independently and as part of a team in a fast-paced environment.
- High level of integrity and ability to handle confidential information.
- Basic understanding of banking operations or financial data.
Preferred Qualifications
- Familiarity with AML (Anti-Money Laundering) or BSA (Bank Secrecy Act) concepts.
- Experience with large-scale data management systems.
- Previous experience in a financial services or regulatory compliance environment.
Perks & Benefits
- Competitive hourly wage with opportunities for overtime.
- Comprehensive health, dental, and vision insurance plans.
- Paid time off and company-paid holidays.
- 401(k) retirement plan with company match.
- Opportunities for professional development and career growth within a global financial institution.
- Employee assistance program.
- On-site training and continuous learning resources.
- Commuter benefits (where applicable).
How to Apply
If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:
- An up-to-date Resume or CV
- A brief cover letter summarizing your experience and motivation
Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.
⚠️ Important Disclaimer
Welcome to Courierser Jobs. We publish job opportunities aggregated from public sources, employers, and job portals. We never charge any fees to access or use our website; all information is provided entirely for free.
Courierser Jobs does not directly offer or manage these positions, nor are we directly involved in the hiring process for the vacancies published on https://job.courierser.com.
If you suspect a fraudulent listing or have any questions, please contact us at techturna@gmail.com.