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

Req #: 180014580_1
Location: Plano, TX, 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.


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