AML/KYC Officer II

Bring your expertise to JPMorgan Chase.

As part of AML/KYC Governance and Oversight, 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 judgment to solve real-world challenges that impact our company, customers, and communities.

Our culture in AML/KYC Governance and Oversight is all about thinking outside the box, challenging the status quo, and striving to be best-in-class.

As a Project Manager in the AML/KYC Oversight team, you will be responsible for leading and managing multiple projects to ensure our product and customer base are fully compliant with Bank Secrecy Act (BSA), PATRIOT Act, and FINRA requirements.

You will work closely with various groups, such as AML/KYC Operations, CCB and AWM lines of business, and Global Financial Crimes Compliance teams to deliver ongoing requirements for capturing, reporting, and monitoring compliance with regulatory standards.

Job Responsibilities


* Lead and manage multiple projects simultaneously, ensuring they are delivered on time, within scope, and within budget.


* Develop comprehensive project plans, including timelines, milestones, resource allocation, and risk management strategies.


* Coordinate and collaborate with internal and external stakeholders to define project requirements, objectives, and deliverables.


* Monitor project progress, identify potential issues, and implement corrective actions as needed.


* Facilitate regular project meetings, providing clear and concise updates to stakeholders and senior management.


* Ensure adherence to project management best practices, standards, and methodologies.


* Manage project budgets, track expenses, and ensure financial accountability.


* Foster a positive team environment, providing guidance, support, and mentorship to project team members.


* Conduct post-project evaluations to identify lessons learned and areas for improvement.

Required qualifications, capabilities, and skills


* Bachelor's degree in Project Management, Business Administration, Engineering, or a related field.


* Minimum 4 years of financial service experience in AML/KYC, controls, audit, quality assurance, risk management, or compliance.


* Proven experience in managing large-scale, complex projects with multiple stakeholders.


* Strong understanding of project management methodologies (e.g., Agile, Waterfall) and tools (e.g., MS Project, JIRA, Trello).


* 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.

Preferred qualifications, capa...