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Consumer & Community Banking - AML/KYC Officer II - Associate

Req #: 180003530
Location: Columbus, OH, US
Job Category: Accounting/Finance/Audit/Risk
Potential Referral Amount: 0 US Dollar (USD)

The AML/KYC team is part of Consumer & Community Banking.  The team assures that our business delivers anti-money laundering and know-your-customer strategies to assure our products and our customer base are fully compliant with Bank Secrecy Act (BSA), Patriot Act and FINRA requirements.  We work closely with our front office product management and field management teams, as well as with our back office compliance and operations teams.  We collaborate across these multiple teams to deliver ongoing requirements for reporting and monitoring compliance with regulatory standards.  We also plan and implement initiatives that continuously improve the AML/KYC soundness of our products, services and information flow for the Consumer Banking and Chase Wealth Management customer base.

This position will be accountable to design, develop, implement and track specific AML/KYC related process projects and/or changes.  Ensures quality and timeliness of results.  Prepares standard and ad hoc management reports and presentations for assigned projects, may also present project decks to senior management.  


Identify problems or needs, and develops solutions or systems with some precedent.  Ensures quality and timeliness of project results.  Prepare standard and ad hoc management reports and presentations for assigned projects.  May also present project decks to senior management. May contribute/provide support to larger projects.


Coordinate with Compliance Officers, AML/KYC teams and Chief Admin Office teams on cross-LOB issues.  Creation of presentations for project and change management solutions.  Provide key direction and leadership to drive the implementation of key change management activities partnering across CCB lines of businesses


Positively and creatively influence change and champion mission critical change initiatives; prepare and help others to anticipate and manage through change.

  • 5 years of experience in Financial Services, AML/KYC functions, Project Management or industry experience
  • Skilled with analyzing root causes of AML/KYC, compliance and risk issues
  • Proficiency in all Microsoft Office applications
  • Specific knowledge and understanding of Consumer banking and/or Chase Wealth Management business preferred
  • Knowledge of key compliance, regulatory & control, risk, legal and risk operational requirements
  • Excellent problem solving, critical thinking, and analytical skills
  • Highly organized, can manage multiple projects/requests at one time, and can work across numerous lines of businesses.  A proven track record working across businesses to influence change.
  • Ability to lead with confidence and be a positive and motivating advocate for change
  • Strong judgment, professional maturity and personal integrity, strong work ethic, proactive and results-oriented, fact based, has the courage to ask the tough questions and challenge the status quo
  • Strong written and verbal communication skills, comfortable interacting with and presenting to all levels of management.
  • Highly detail-oriented
  • Flexible to work additional hours as needed
  • Some travel may be necessary
  • BA or BS degree

This position is anticipated to require the use of one or more High Security Access (HSA) systems. Users of these systems are subject to enhanced screening which includes both criminal and credit background checks, and/or other enhanced screening at the time of accepting the position and on an annual basis thereafter. The enhanced screening will need to be successfully completed prior to commencing employment or assignment.

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