The unit clears millions of cases of money laundering on a yearly basis. Some small, say $10k, but some large (in the millions). It's a large regulatory burden. Your job is to resolve these cases as quickly and efficiently as possible.
As far as qualities, attention to detail is very important. Great follow up skills, as well as the ability to listen to what the client is looking for and being able to discern what the most important thing is that they are trying to accomplish. There is a need to think outside the box at time.
JP Morgan is a fine place to start a loan consultant career. Honestly any major bank is going to have pretty much the same kind of programs, processes. With all the regulations now there is not much difference. In my experience, JP Morgan management does tend to be a bit more micro managers. Sala...
