JP Morgan Chase & Co.

Anti Money Laundering/Know Your Customer Officer - Senior Associate

JP Morgan Chase & Co.$75K — $95K *
Tempe, AZ 85281In-Person
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree or equivalent relevant experience
  • Minimum 3 years of experience in financial services (controls, audit, QA, operational risk management, and/or AML/KYC)
  • Strong analytical and root-cause assessment skills across AML/KYC, compliance, and risk topics
  • Strong judgment, integrity, and professional maturity; willingness to ask tough questions
  • Excellent written and verbal communication skills; able to interact effectively with all levels of management
  • Highly organized with the ability to manage multiple projects/requests simultaneously in a fast-paced environment
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint)

Responsibilities

  • Manage incoming case requests and deliver timely, accurate responses aligned to regulatory requirements
  • Identify potential control/compliance issues and provide recommendations and guidance
  • Produce standard and ad hoc reports, insights, and presentations for AML/KYC initiatives
  • Support the design and implementation of AML projects/initiatives
  • Help develop and implement solutions to address identified gaps
  • Execute assigned deliverables with attention to quality and timeliness
  • Maintain up-to-date knowledge of AML/KYC requirements and best practices

Benefits

  • Engagement with a high-performing AML/KYC team
  • Involvement in significant compliance initiatives that shape banking standards
  • Opportunities for continuous professional development and knowledge advancement
  • Exposure to diverse financial services within a leading consumer bank
  • Access to cutting-edge technology and tools in compliance monitoring
Full Job Description
Job Description

Strengthen AML/KYC controls that protect customers and the firm. In this role, you'll support oversight and execution across Consumer & Community Banking-managing requests, producing insights, and helping deliver initiatives that meet regulatory expectations and internal standards.

As an Anti Money Laundering/Know Your Customer Officer - Senior Associate within the AML/KYC Controls team, you strengthen AML/KYC controls that protect customers and the firm.

Job responsibilities
  • Manage incoming case requests and deliver timely, accurate responses aligned to regulatory requirements and internal policies
  • Identify potential control/compliance issues and provide recommendations, guidance, and appropriate approvals to enable decision-making
  • Produce standard and ad hoc reports, insights, and presentations supporting AML/KYC initiatives and management routines
  • Support the design, implementation, review, and reporting of AML projects/initiatives that strengthen the AML/Compliance program
  • Help develop and implement solutions (process, controls, or systems) to address identified gaps; support transition to business-as-usual
  • Execute assigned deliverables with strong attention to quality and timeliness, escalating risks/issues and recommending mitigants as needed
  • Maintain up-to-date knowledge of AML/KYC requirements and the risk/control framework; monitor application of best practices and standards

Required qualifications, capabilities, and skills
  • Bachelor's degree or equivalent relevant experience
  • Minimum 3 years of experience in financial services (controls, audit, QA, operational risk management, and/or AML/KYC)
  • Strong analytical and root-cause assessment skills across AML/KYC, compliance, and risk topics
  • Strong judgment, integrity, and professional maturity; willingness to ask tough questions and challenge the status quo
  • Excellent written and verbal communication skills; able to interact effectively with all levels of management
  • Highly organized with the ability to manage multiple projects/requests simultaneously in a fast-paced environment
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint)

Preferred qualifications, capabilities, and skills
  • CAMS certification
  • Knowledge of Consumer Banking, Business Banking, and Chase Wealth Management
  • Experience supporting AML program buildout, control design/testing, or remediation initiatives
  • Demonstrated ability to build strong partnerships and influence across teams


About the Team

Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions - all while ranking first in customer satisfaction.

About JP Morgan Chase & Co.

JP Morgan Chase & Co. stands at the forefront of the global financial services industry. They offer an expansive array of products and services to a diverse clientele, including individuals, corporations, governments, and institutions. Ever since the merger of J.P. Morgan & Co. and Chase Manhattan Corporation in 2000, this industry-leading entity has become renowned for its comprehensive portfolio encompassing consumer and community banking, corporate and investment banking, commercial banking, as well as asset and wealth management. Headquartered in the vibrant city of New York, JP Morgan Chase & Co. boasts a formidable presence across over 100 countries worldwide.

Unveiling Employment Opportunities at JP Morgan Chase & Co.

Vacancies and Hiring Initiatives

JP Morgan Chase & Co. is continuously on the lookout for talented individuals eager to contribute to its legacy of excellence. The company's recruitment efforts are geared towards identifying candidates with the right blend of skills and qualifications to drive forward its various business segments. Whether you are a seasoned professional or a recent graduate, JP Morgan Chase offers a plethora of job openings across multiple disciplines.

High-Demand Positions

Among the myriad of roles, certain positions stand out for their attractive compensation packages and career advancement prospects. Notably, high-paying jobs at JP Morgan Chase & Co. include Relationship Manager, Branch Manager, and Software Engineer. These roles are critical to the firm's operations and offer lucrative opportunities for those with the requisite expertise.

Navigating the Job Market at JP Morgan Chase & Co.

Leveraging Job Portals and Job Alerts

For job seekers aiming to tap into the opportunities at JP Morgan Chase, staying updated through job portals and subscribing to job alerts is crucial. These tools can provide timely information about job openings, job fairs, and recruitment events, enabling candidates to apply promptly and prepare adequately for interviews.

Preparing Your Job Application

Your job application, comprising your resume and cover letter, is your ticket to securing an interview at JP Morgan Chase. Highlight your qualifications, skills, and experiences that align with the job listing, ensuring you stand out in the competitive job market.

Acing the Interview

Preparation is key to succeeding in your interview with JP Morgan Chase. Familiarize yourself with the company's business segments, values, and recent achievements. Demonstrating how your background and aspirations match the company's goals can significantly increase your chances of employment. A World of Job Opportunites in the Financial Services Industry JP Morgan Chase & Co. offers a world of job opportunities for those seeking to make their mark in the financial services industry. With competitive salaries, comprehensive benefits, and endless possibilities for growth, positions at JP Morgan Chase are highly coveted. By staying informed through job sites, tailoring your applications, and preparing thoroughly for interviews, you can enhance your prospects of joining the esteemed ranks of JP Morgan Chase employees. Explore the job board, seize the job opportunities, and embark on a rewarding career journey with one of the world's leading financial institutions.
Learn more about JP Morgan Chase & Co.
Size
661 employees
Market Cap
$384.5 billion
Industry
Net Income
$29.1 billion
Founded
1823
5 Year Trend
+0.7%
Revenue
$261.5 million
NASDAQ

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