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Company Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about Company Chase & Co. is available at Company website
The AML/KYC team is part of Consumer & Community Banking. The team assures that our business delivers anti-money laundering and know-your-customer strategies to assure our products and our customer base are fully compliant with Bank Secrecy Act (BSA), Patriot Act and FINRA requirements. We work closely with our front office product management and field management teams, as well as with our back office compliance and operations teams. We collaborate across these multiple teams to deliver ongoing requirements for reporting and monitoring compliance with regulatory standards. We also plan and implement initiatives that continuously improve the AML/KYC soundness of our products, services and information flow for the Consumer Banking and Chase Wealth Management customer base.
This role is focused on business initiatives supporting the Consumer/Chase Wealth Management Anti Money Laundering (AML) strategies. Initiative objectives will help establish an effective risk control environment and address regulatory/compliance requirements. Project type and duration will vary in response to business priorities. Manages various firm-wide and CB strategic initiatives; evaluates AML risks of new & expanded services & products
Function as business lead for AML related projects and evaluate AML risks of new and expanded services & products.
◦ Identify process implementation options to address business needs; ensure KYC Standards are consistency applied within the business
◦ Present recommendations to business executives
◦ As needed, present proposed solutions to GFCC’s Head of KYC Policies and Standards for approval
◦ Use CB system expertise and process/procedure knowledge to make recommendations aligned to business priorities