Anti-Money Laundering Escalation Associate

Do you have an inquisitive nature? Like to dig deep into information while working directly with clients and business partners? The Know Your Customer (KYC) team may be the right place for you.

As a Client Data Associate within the Commercial Investment Banking team, you will be reviewing and investigating Anti-Money Laundering (AML) cases, Politically Exposed Persons (PEP) profiles, and negative media reports.

The position requires interfacing with WKO Makers, Middle Office, Client Owners, Legal, and Compliance teams to determine appropriate approvals and actions to mitigate risk.

The candidate will ensure that Know Your Customer (KYC) documentation is accurately and promptly recorded for each event.

Additionally, the role includes maintaining and publishing reporting metrics, as well as escalating any past due items.

The candidate will also assist with various projects related to AML.

Job Responsibilities:


* Conduct thorough reviews and investigations of AML, PEP, and negative media cases


* Collaborate with WKO Makers, Middle Office, Client Owners, Legal, and Compliance teams to determine appropriate approvals and risk mitigation actions


* Ensure accurate and timely documentation of Know Your Customer (KYC) information for each event


* Maintain and publish reporting metrics, escalating any past due items as necessary


* Support various projects related to AML initiatives

Required Qualifications, Skills and Capabilities:


* Bachelor's degree


* At least 3 years of relevant experience in AML, negative media, or similar roles within Compliance, Legal, Risk, or Audit


* Strong understanding of AML red flags


* Familiarity with JPMC bank systems such as CDD, FCIP, Customer Assist, and Client Central


* Team-oriented with the ability to work independently and achieve objectives with minimal supervision


* Strong project management skills, capable of handling multiple assignments and meeting deadlines in a fast-paced environment


* Excellent communication skills, both oral and written, for presenting information concisely and effectively


* Proficiency in SharePoint and Microsoft Office Suite (Word, Excel, PowerPoint, and Access)

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.

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....