The Wholesale Know Your Customer (KYC) Operations team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. Wholesale KYC Operations supports the Commercial and Investment Bank. 

As an Anti-Money Laundering Escalation Associate, you will review and investigate potential Anti-Money Laundering (AML), Politically Exposed Persons (PEP) and negative media cases, collaborate with Wholesale Know Your Customer Operations Officers (WKO KYC), Bankers, Legal, Reputational Risk Office and Compliance to determine appropriate approval level and actions to mitigate risk. 

Job Responsibilities:

Maintain and report metrics Assist in projects and initiatives Interact with other Lines of Business (LOBs), technology teams, and corporate escalation support teams

Required Qualifications, Skills and Capabilities:

Bachelor's degree Minimum of 3 years relevant AML and/or negative media experience in Compliance, Legal, Risk, or Audit capacity or similar work experience preferred Understanding of AML red flags Knowledge and experience with various JPMC bank systems (CDD, FCIP, Customer Assist and Client Central) Team player, but ability to act on own initiative and fulfill objectives with minimum supervision Project management skills with ability to work independently on multiple assignments and meet deadlines in a fast paced environment Proven ability to communicate effectively both orally and in writing in order to present information in a concise and effective manner Proficient with SharePoint and Microsoft (Word, Excel, PowerPoint and Access)

Preferred Qualifications, Skills and Capabilities:

CAMS Certification

 

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.