Compliance - Analytics - Associate

  • Competitive
  • Singapore
  • Permanent, Full time
  • J.P. Morgan
  • 19 May 19

Compliance - Analytics - Associate

JPMorgan Chase & Co . (NYSE: JPM) is a leading global financial services firm with assets of $2.8 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the worlds most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at .

Our group:

The Compliance Analytics Group (CA) is responsible for statistical and data analytic efforts to improve the scale and performance of JPMC's regulatory controls relating to Anti Money Laundering (AML), Trade Surveillance, Sanctions Screening, Know Your Customer (KYC), Client Due Diligence (CDD) and other forms of financial crimes monitoring.

The Group plays a global role, engaging with major stakeholders in all of JPMC's lines of business and countries of operation, including Business Compliance, Operations, Model Review and Technology.

Our work includes developing statistical models to identify suspicious and high risk activity across JPMC's highly diverse customer base. This is a fast developing space and requires a combination of analytical creativity, mathematical and statistical skills, and analytical execution experience on large datasets.


We are seeking a suitable candidate with solid experience in application development, maintenance and deployment in data analytics domain to play a key role in our development of quantitative tools and analytics to guide the bank's monitoring activities.

Major responsibilities and skills include:

  • Development, maintenance and deployment of quantitative tools and delivery for projects, this requires:
    • Demonstrated experience in development and deployment of in-house analytics applications
    • Ability to quickly learn and adopt to new programming languages in a fast changing environment
    • Ability to identify and automate repetitive tasks
    • a good understanding of machine learning & data analytical techniques
    • Support data scientists to design, code, train, test, deploy, and iterate on machine learning systems
    • Ability to assimilate large amounts of data from multiple sources, and create clear summaries.
    • Documentation of all code / analysis in an organized, clear manner
    • Willingness to contribute to colleagues' projects that are not directly assigned to the individual

  • Engaging a group of senior leaders in the US to drive decisions for JPMC Corporate Compliance; critical skills are:
    • Good communication, both verbal and written
    • Summarizing technical ideas in business-friendly language

  • Developing subject matter expertise in JPMC products, services and clients
    • Understand the Compliance dimensions, and sources of relevant customer and transaction data

Key qualifications
  • Master / Bachelor's degree in computer science, information science, computer information systems, data engineering or management information systems and/or equivalent work experience.
  • 4+ years programming / software engineering experience with analytical tools and environments (Any two of SAS, Python, and R in cloud environment)
  • Application development experience in Python / R Shiny a huge plus
  • Experience in automation
  • E xperience with visualization tools and database languages (strong in SQL)
  • Experience in Machine Learning an advantage
  • Ability to handle multiple projects with minimal oversight, and to respond to changing business prioritie