AML Lookback Project Manager
JPMorgan Chase 9,844 reviews - New York, NY

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Job Description

JPMorgan Chase & Co.

(NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.

The Global Financial Crimes Compliance (GFCC) organization and the AML Operations organization cover both global and business-aligned functions supporting the firm's Anti-money laundering (AML), Sanctions, and Anti-corruption programs and is lead by the BSA/AML Officer and the AML Operations Executive. The AML Lookbacks Organization is part of the firm's AML Operations team, and also reports into GFCC focusing on both regulatory required and self-directed lookbacks. The team works in close alignment with the teams and the standards that are established for the business as usual environment.

The AML Lookback Project Manager will be responsible for leading the delivery of lookback and internal transaction monitoring reviews. The successful candidate must have strong core project management skills, analytical skills, the ability to prioritize / manage time and a willingness to tackle new and difficult challenges. In addition, experience in AML Compliance is preferred. This position requires the individual to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of discharging responsibilities.

This individual will also be heavily involved in supporting management of vendor services when utilized for lookback and other review functions. The role may support the creation and management of a cross functional Investigations team and work closely with Alert Analysis, Investigative Team Management, Transaction Monitoring, Know Your Customer (KYC), and other AML Senior Management to provide them with analysis and assessment of lookback and other review activity. Supporting the tracking and ensuring implementation of lessons learned on a firm wide basis is also required.

Core responsibilities of the position:
Clearly define project objectives, the project team, success metrics, plan project deliverables with all impacted parties and oversee the execution of the overall plan

Establish and maintain a governance framework

Establish and track milestones

Establish project plans

Establish and track cross-project dependencies

Manage risks, resolve issues

Manage project resources to ensure their deliverables are met

Establish working relationships with extended team members

Publish status updates


BA/BS degree required

7-10 years of relevant work experience in a project management role

Financial Services Regulatory experience a plus

CAMS certification a plus

Understanding of regulatory and compliance environment and lifecycle

Management experience leading project teams from creation to execution; includes people management, team structuring, onboarding, and training

Self motivated individual that demonstrates initiative

Highly organized, extremely detail and control orientated

Team player with ability to build strong cross-business relationships - proven flexibility, adaptability, and reliability.

Excellent oral and written communication skills

Strong PC Skills including Microsoft Excel, Access, Word, Powerpoint and other reporting tools

Excellent analytical skills

JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V.



Primary Location

US-NY-New York-277 Park Avenue / 03363


Corporate Finance



Job Type



Day Job

Employee Status


Corporate Brand

JPMorgan Chase & Co.

About this company
9,844 reviews
At JPMorgan Chase, the work we do matters. All of us are committed to putting our resources and our voices to work every day for our...