Job Description
The Wholesale Know Your Customer (KYC) Operations team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets. Wholesale KYC Operations supports the Commercial and Investment Bank.
As an Anti-Money Laundering Escalation Associate, you will review and investigate potential Anti-Money Laundering (AML), Politically Exposed Persons (PEP) and negative media cases, collaborate with Wholesale Know Your Customer Operations Officers (WKO KYC), Bankers, Legal, Reputational Risk Office and Compliance to determine appropriate approval level and actions to mitigate risk.
Job Responsibilities:
- Maintain and report metrics
- Assist in projects and initiatives
- Interact with other Lines of Business (LOBs), technology teams, and corporate escalation support teams
Required Qualifications, Skills and Capabilities:
- Bachelor's degree
- Minimum of 3 years relevant AML and/or negative media experience in Compliance, Legal, Risk, or Audit capacity or similar work experience preferred
- Understanding of AML red flags
- Knowledge and experience with various JPMC bank systems (CDD, FCIP, Customer Assist and Client Central)
- Team player, but ability to act on own initiative and fulfill objectives with minimum supervision
- Project management skills with ability to work independently on multiple assignments and meet deadlines in a fast paced environment
- Proven ability to communicate effectively both orally and in writing in order to present information in a concise and effective manner
- Proficient with SharePoint and Microsoft (Word, Excel, PowerPoint and Access)
Preferred Qualifications, Skills and Capabilities:
- CAMS Certification
Final Job Grade and officer title will be determined at time of offer and may differ from this posting.
Please note this role is not eligible for employer immigration sponsorship.
About Us
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
About the Team
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
