AML/KYC Officer

Bring your expertise to JPMorgan Chase.

As part AML/KYC Controls, 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 AML/KYC Controls is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

As an AML/KYC Officer I, in the AML/KYC controls team, you will play a critical role in ensuring our firm adheres to regulatory requirements and internal policies related to anti-money laundering and customer due diligence.

This role involves making informed customer relationship decisions and participating in stretch assignments that contribute to the growth and development of the team and the individual.

AML/KYC Controls team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our products and our customer base are fully compliant with Bank Secrecy Act (BSA), PATRIOT Act and FINRA requirements.

Job Responsibilities


* Manage customer case reviews based on AML or KYC risks posed by the customer.

The reviews are concluded by providing documentation and rationale to support the decision to Retain or Exit the customer based on the residual risks associated with the customer(s).


* Determine and create risk mitigation strategies for customers with AML, Fraud, or KYC risks.

This may include formulating questions to ask the customer, supporting document requests, or alerting appropriate partners of a decision to exit.


* Assist in building best-in-class AML/Compliance programs by providing support in the design, development, implementation, review and reporting on AML projects and initiatives, addressing certain AML risks and controls.


* Provides support in development of solutions or systems to fix identified issues or gaps.


* Complete all assigned tasks in support of projects with strong attention to the quality and timeliness of expected results.

May facilitate proper recommendation & escalation to management.

Support the successful transition of projects to business-as-usual status.


* Produce standard and ad hoc management reports and presentations for assigned projects and initiatives.

May present project decks to management.


* Coordinate with Risk Officer, Compliance Officers, Legal Advisors, and additional partners on LOB specific and potentially on cross-LOB issues.


* Actively maintain up to date knowledge of regulatory and role-specific requirements.

Gain a solid understanding of the AML/KYC risk management and control framework and
monitor application of best practices and control standards throughout all assigned tasks.


* Provides ad hoc support to senior team members as requested.

Provide personal support to new team members by fac...