Quality Analysis Manager

Join us as a Business Analysis Manager in Quality Assurance for Know Your Customer (KYC) and Anti-Money Laundering (AML) , where you'll be at the heart of driving our Quality Assurance initiatives to new heights.

Collaborate with dynamic cross-functional teams and support multiple executives in a matrixed environment to achieve outstanding results.

Our robust Quality Assurance operations include periodic detective control activities, offering you direct insights into the firm's compliance with regulatory standards, internal policies, and the effectiveness of associated controls.

Be a key player in ensuring excellence and adherence across the board!

As a Business Analysis Manager- Quality Assurance in Know Your Customer, you will play a pivotal role in implementing our Quality Assurance initiatives, reporting and collaborating with cross-functional teams to deliver exceptional results.

You will operate in a matrixed environment supporting multiple executives.

Our Quality Assurance operation includes a periodic detective control activitythat provides direct insights into the firm activities' adherence to regulatory (or other external) requirements, internal policies and procedures, as well as the performance of associated controls.

Job responsibilities


* Leverage deep Anti-Money Laundering (AML) knowledge to develop and build testing scripts for higher-risk clients.


* Utilize comprehensive understanding of JPMorgan Chase & Co.

(JPMC) policies to ensure compliance and effectiveness of testing scripts.


* Proactively identify and dimension AML risk with minimal oversight.


* Assess and determine risk exposure for various client types, particularly those prone to higher AML risk.


* Collaborate with cross-functional teams to ensure alignment and integration of AML risk management strategies.


* Continuously monitor and update testing scripts to adapt to evolving AML regulations and emerging risks.


* Provide detailed analysis and reporting on AML risk exposure and testing outcomes.


* Carry the culture in the Know Your Customer Quality Assurance space identifying opportunities and driving them from conception to implementation


* Conduct regular internal and external meetings (following up with meeting minutes) to track progress on projects and strategic initiatives, resolve issues, and facilitate effective communication and adoption between cross-functional teams


* Collaborate closely with GFCC Compliance, Risk, Exam Strategy, Operations, and IT departments to align KYC strategic initiatives with broader organizational goals while maintaining a control mindset

Required qualifications, capabilities, and skills


* Strong individual contributor with minimum 8 years of extensive experience in AML risk management.


* In-depth knowledge of AML regulations, compliance requirements, and industry best practices.


* Proven ability to develop and implement effective AML testing scripts.


* Strong ...