Client Escalations Anti-money laundering - Analyst

JPMorgan Chase

147d

About The Position

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo, and striving to be best-in-class. As an Anti-Money Laundering/Know Your Customer Analyst within the AML/KYC Oversight team, you will lead and manage a program to ensure our products and customer base comply with the Bank Secrecy Act, PATRIOT Act, and Financial Industry Regulatory Authority requirements. You will collaborate closely with various groups, including AML/KYC Operations, Consumer and Community Banking Anti-Money Laundering/Know Your Customer Governance and Oversight, and Global Financial Crimes Compliance teams, to fulfill ongoing requirements for capturing, reporting, and monitoring compliance with regulatory standards. This role demands a detail-oriented approach, strong investigative skills, and effective collaboration across teams.

Requirements

• Minimum 4 years of financial service experience in AML/KYC.
• Minimum 1 year demonstrated experience leveraging analytics and data mining to deliver tangible business improvements.
• Proven experience working on large-scale, complex projects with multiple stakeholders.
• Exceptional leadership, organizational, and time management skills.
• Excellent communication and interpersonal skills, with the ability to effectively convey information to diverse audiences.
• Strong problem-solving abilities and a proactive approach to identifying and mitigating risks.
• Ability to work under pressure and manage multiple priorities in a fast-paced environment.
• Demonstrated ability to conduct detailed investigations and analyses.
• Strong collaborative skills, with experience working across teams and departments.

Nice To Haves

• Controls, audit, quality assurance, risk management, or compliance preferred.

Responsibilities

• Coordinate and collaborate with internal and external stakeholders to define program requirements, objectives, and deliverables.
• Monitor project progress, identify potential issues, and implement corrective actions as needed.
• Conduct thorough investigations to ensure compliance with regulatory standards and identify areas for improvement.
• Provide clear and concise updates to stakeholders and senior management.
• Foster a positive team environment, providing guidance, support, and mentorship to program partners.
• Ensure meticulous attention to detail in all aspects of program management and reporting.

What This Job Offers

• Industry: Credit Intermediation and Related Activities