Company: J-P-Morgan
Date: 2017-06-10
Overall rating: 4/5
Employment status: current
Experience level: Junior

Good company to work for
Pros: -Comprehensive training program
-Exposure to many aspects of the bank during the course of investigations
-Detailed procedures
-Good AML program as results of changes from consent order
Cons: -Inadequate data systems given the size and prestige of the company, including a lack of dynamic data analysis (i.e. link analysis) tools
-Inconsistent focus on procedures
-Very easy to get lost in the massive company, no clear attempt by company to orient you and help you plot your path of progression internally