Wko Aml Vp Escalation Officer
2 months ago
**JOB DESCRIPTION**
In J.P. Morgan, the Wholesale KYC Operations (WKO) 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. WKO supports the Commercial Banking (“CB”) and Corporate Investment Bank (“CIB”) LOBs of JPMC.
As a **WKO AML Escalations Officer**, you will be responsible for reviewing and investigating potential Anti-Money Laundering (AML), Politically Exposed Persons (PEP), and negative media cases on Corporate and Investment Banking (CIB) & Commercial Banking (CB) clients. You will work closely with the Wholesale Know Your Customer (WKO) KYC Officers, Bankers, Legal, Reputational Risk Office, and Compliance to determine the appropriate approval level and actions to mitigate risk. Your responsibilities will also include maintaining and reporting metrics, assisting in projects/initiatives, and interacting with other Lines of Business (LOBs), technology, and other corporate escalation support teams. You will report to the Corporate and Investment Banking/Commercial Banking Anti-Money Laundering Escalation Manager.
**Responsibilities**:
- Review and investigate AML, PEP and negative media
- Interface with WKO Makers and Middle Office, Client Owners, Legal and compliance to determine appropriate approvals and actions to mitigate risk
- Ensure Know Your Customer documentation is accurately and timely documented for each event
- Maintain and publish reporting metrics including escalating past due items
- Assist with various projects related to AML
- Prepare and present reports on projects and initiatives to senior management
- Interact with other LOBs, technology, Client List Screening to resolve processing, regulatory issues and questions impacting CB and CIB
- Work closely with and act as a proxy for the Head of AML Escalations including acting as Secretary for the CB AML Escalation Committee
**Required Qualifications, Skills and Capabilities**:
- Bachelor's degree
- Understanding AML red flags
- Minimum of 5 years relevant AML and/or negative media experience in Compliance, Legal, Risk, or Audit capacity or similar work experience
- Experience managing a team
- Knowledge and experience with various JPMC bank systems (CDD, FCIP, Customer Assist and Client Central) and proficient with SharePoint and Microsoft (Word, Excel, PowerPoint and Access)
- 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
**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. _
**ABOUT US**
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location. For those in eligible roles, we offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information abo
We have other current jobs related to this field that you can find below
-
WKO AML Escalation Analyst
1 month ago
Chicago, Illinois, United States JPMorganChase Full timeJob Description Do you have an inquisitive nature? Like to dig deep into information while working directly with clients and business partners? The Know Your Customer (KYC) team may be the right place for you.As an Anti-Money Laundering Escalation Analyst within the Commercial Banking team, you will be responsible for reviewing and investigating potential...
-
AML Analyst
1 month ago
Chicago, Illinois, United States TEKsystems Full timeDescription:Role Mandate: As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Sr Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S. AML...
-
AML Analyst
1 month ago
Chicago, Illinois, United States TEKsystems Full timeDescription:As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial AML Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S. AML Office.This...
-
WKO KYC Manager
2 weeks ago
Chicago, Illinois, United States JPMorganChase Full timeJob Description Commercial Banking KYC Manager As a Commercial Banking KYC Manager within the Commercial Banking team, you will be responsible for the day-to-day overall management of KYC Officers. You will play a key role in ensuring the business is implementing and maintaining a robust AML/KYC program. Your role will involve managing a team of 8 to 10 KYC...
-
US AML High Risk Enhanced Due Diligence Officer
2 months ago
Chicago, United States Canadian Imperial Bank of Commerce Full timeUS AML High Risk Enhanced Due Diligence Officer page is loaded US AML High Risk Enhanced Due Diligence Officer Apply locations Chicago, IL time type Full time posted on Posted 2 Days Ago job requisition id 2413651 We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s...
-
US AML High Risk Enhanced Due Diligence Officer
2 weeks ago
Chicago, United States CIBC Full timeWe’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...
-
AML Analyst
1 month ago
Chicago, Illinois, United States TEKsystems Full timeDescription:As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Senior Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S. AML Office. This...
-
AML Governance
2 months ago
Chicago, United States Howard-Sloan Search Full timeAML Governance & Risk Analyst.This is a hybrid work opportunity based in Chicago, ILThe Governance, Risk & Compliance Analyst is responsible for identifying and mitigating risks across the department. These risks may include operational, regulatory, and compliance risks. The individual will consistently adhere to and review controls in place to properly...
-
AML Governance
2 months ago
Chicago, United States Howard-Sloan Search Full timeAML Governance & Risk Analyst.This is a hybrid work opportunity based in Chicago, ILThe Governance, Risk & Compliance Analyst is responsible for identifying and mitigating risks across the department. These risks may include operational, regulatory, and compliance risks. The individual will consistently adhere to and review controls in place to properly...
-
AML Governance
2 months ago
Chicago, United States Howard-Sloan Search, Inc. Full timeJob DescriptionJob DescriptionAML Governance & Risk Analyst. This is a hybrid work opportunity based in Chicago, IL or Boston MA The Governance, Risk & Compliance Analyst is responsible for identifying and mitigating risks across the department. These risks may include operational, regulatory, and compliance risks. The individual will consistently adhere...
-
WKO CB KYC Manager
1 month ago
Chicago, Illinois, United States JPMorganChase Full timeJob Description Commercial Banking KYC Manager The KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers. The KYC Manager reports to the KYC Regional Manager and is a key player in ensuring the business is implementing and maintaining a robust AML/KYC program. The KYC Manager will manage...
-
US AML High Risk Enhanced Due Diligence Officer
1 month ago
Chicago, United States CIBC Full timeWe're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...
-
AML Analyst
3 months ago
Chicago, Illinois, United States Aston Carter Full timeDescription:Responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S. AML Office.This includes onboarding new clients, updating existing clients, and yearly reviews of existing...
-
Fraud/AML/Sanctions Analyst
2 weeks ago
Chicago, United States Intelliswift Full timeJob Title: Fraud/AML/Sanctions Analyst Location: Chicago, IL 60606 or Tempe, AZ 85282 Duration: 6 months Contract Type: W2 only Pay Rate Range: $31.72 - $32.40/Hour Role Mandate: Candidate will be joining the Second Line AML team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory...
-
Fraud/AML/Sanctions Analyst
3 months ago
Chicago, United States Intelliswift Full timeJob ID: 24-01873 Job Title: Fraud/AML/Sanctions Analyst Location: Chicago, IL 60606 or Tempe, AZ 85282 Duration: 6 months Contract Type: W2 only Pay Rate Range: $31.72 - $32.40/Hour Role Mandate: Candidate will be joining the Second Line AML team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the...
-
Ops Sr Analyst Markets
2 months ago
Chicago, United States National Black MBA Association Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Ops Professional MKTS
2 months ago
Chicago, United States Bank of America Full timeDescription : This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. This employee will work within the AML Operations organization as a manager in support of client refresh and remediation processes....
-
Senior AML/Financial Crimes SME, Internal Audit
4 weeks ago
Chicago, United States Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
-
Senior AML/Financial Crimes SME, Internal Audit
2 weeks ago
Chicago, United States Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
-
Chicago, United States Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
