AML Governance- Customer Identification Program

Bring your expertise to JPMorgan Chase.

As part of the AML/KYC Oversight team, you are at the center of maintaining a strong Anti-Money Laundering (AML) Program at JPMorgan Chase.

The AML/KYC Oversight team is primarily responsible for leading and managing Customer Information Protection program, to ensure our product and customer base are fully compliant with Bank Secrecy Act (BSA), PATRIOT Act, and FINRA requirements.

You will help drive decisions impacting the firm and its customers.

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

As a CIP Program Owner in the AML/KYC Oversight team, you will be responsible for leading and managing CIP Program 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 Global Financial Crimes Compliance teams to deliver ongoing requirements for capturing, reporting, and monitoring compliance with regulatory standards.

Job Responsibilities


* Lead and manage AML/KYC projects from design to implementation, ensuring they address risks and controls effectively.


* Identify issues, develop solutions, and ensure timely project results.

Facilitate recommendations and escalate issues to senior management when necessary.


* Prepare and present management reports and project decks to senior management.


* Collaborate with compliance, operations, and risk teams to ensure CIP requirements are properly integrated into customer onboarding, account opening, and customer due diligence processes.


* Prepare for audits and ensure processes comply with firm policies and KYC standards.


* Maintain a risk management framework to ensure consistent application of best practices.


* Make both tactical and strategic decisions independently, impacting the function, department, and organization.

Required qualifications, capabilities, and skills


* Minimum of 5 years in financial services, with a focus on controls, audit, quality assurance, operational risk management, or AML/KYC.


* Proficiency in Microsoft Office Suite and data analytics.


* 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, capabilities, and skills


* Bachelor's degree preferred or equivalent experience.

Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products.

Our mission is to create engaged, lifelong relationships and put our customers at the heart of everything we d...