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Consumer & Community Banking - Oversight & Control - AML/KYC Officer - Associate

Req #: 180025606_1
Location: New York, NY, US
Job Category: Operations
Potential Referral Amount: 0 US Dollar (USD)
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide.  The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management.  Information about JPMorgan Chase & Co. is available at
The AML/KYC team is part of the First Line of Defense in Consumer & Community Banking (CCB) businesses.   The team assures that our business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) 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 & Community Banking client base.
This role is focused on business initiatives supporting the CCB AML strategies. Initiative objectives will help establish an effective risk control environment and address regulatory/compliance requirements. Project type and duration will vary in response to business priorities.  Supports and evaluates various firm-wide and CCB strategic initiatives; evaluates AML risks of new & expanded services & products.
Key Responsibilities
  • Research, analyze, evaluate, and make recommendations on escalations of AML/KYC issues for individual clients or groups of clients
  • Prepares standard and ad hoc management AML/KYC reports and presentations
  • Assists in the design, develop, implement, review and report on AML projects and initiatives, addressing certain AML risks, and communicating to Management
  • Assist in projects and initiatives designing and building best-in-class AML/Compliance programs.  Help to successfully transitions projects to business-as-usual status.
  • Ensures quality and timeliness of project results. 
  • Support AML & OFAC/Sanctions related regulator, audit and compliance testing exams
  • Supports annual AML and OFAC/Sanctions business risk assessments
  • Coordinate with Risk Officer, Compliance Officers, Operations and Line of Business General or Regulatory Counsel on cross-LOB issues
  • 3 years of experience in Financial Services, Risk Management, Project Management or AML/KYC functions
  • Previous AML and/or Line of Business Management experience is a plus
  • Strong presentation and relationship management skills
  • Strong reporting and analytical skills
  • Excellent research and analytical skills
  • Must be able to deal with ambiguity, think critically, solve problems creatively, plan and meet deadlines, demonstrate strong sense of personal accountability
  • Detail-oriented
  • Skilled with analyzing root causes of AML/KYC compliance risk issues
  • Polished verbal and written communication skills
  • Flexible to work additional hours as needed
  • BA or BS degree
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