Apply Now    

Consumer & Community Banking Chase Wealth Management - Global Financial Crimes Compliance Advisory – Executive Director

Req #: 180014580
Location: New York, NY, US
Job Category: Compliance
Potential Referral Amount: 0 US Dollar (USD)
Consumer & Community Banking (CCB) Compliance plays a critical role in the successful execution of the firm’s Compliance mission. The Compliance function ensures the development and maintenance of a strong compliance culture by working closely with the business, legal, risk, and audit functions to provide expertise on regulatory compliance matters.
This role will provide Anti-Money Laundering compliance support for Consumer and Community Banking (CCB).  Responsibilities include:
  • Acts as key AML advisor to the Consumer and Chase Wealth Management business on all aspects of the AML Program, including:
    • Provide advice and guidance on interpretation and application of firm wide GFCC policies and standards
    • Validate financial crimes policies and standards are incorporated into business practices
    • Identify and help resolve financial crimes compliance and control issues with the business
    • Provide line of business senior management with regular updates on key issues and emerging risks
    • Creation of action plans stemming from independent testing and/or monitoring findings
    • Review of customer escalations involving AML events, negative news, and higher risk clients
  • Review and provide feedback on Risk Assessments (during firm-wide reviews and as related to new and or expanded business initiatives. 
  • Very strong relationship building, networking, managerial, and communication skills required
  • Strong analytical, organizational and planning skills required


  • Proven leader who is well-versed in AML compliance regulations and has a strong background in compliance, risk, and control issues
  • Expert knowledge of the legal and regulatory requirements for AML
  • Strong regulatory relationships; existing credibility with senior regulators considered a plus
  • Proven ability to multi-task and manage several projects under compressed timelines
  • Superior oral/presentation and written communications skills
  • Minimum of 7-10 years of AML Compliance.  Prior experience in providing AML support in retail banking and/or wealth management is preferred.


Apply Now    

Join our Talent Community

Not ready to apply? Leave your information with us and we will keep you up to date with new career opportunities.

Things to note

Sign in to our application system to continue your job search or update your profile.

Current employees sign in here. Contractors sign in here.

Any information you provide is confidential and will only be viewed by our recruiters in an effort to fill open positions. In addition, the information you provide is subject to our privacy policy practices.

Please note that J.P. Morgan will not accept unsolicited approaches or speculative CVs, nor will J.P. Morgan be responsible for any related fees, from Third Party Firms who are not preferred suppliers.

The firm invites all interested and qualified candidates to apply for employment opportunities.

Need disability related assistance?

If you are a US or Canadian applicant with a disability who is unable to use our online tools to search and apply for jobs, please click here.

Important links

Click here to view the "EEO is the Law" poster.

Click here to view the "EEO is the Law" supplemental poster.

Click here to view our U.S. Pay Transparency Policy.

JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.