TS AML Compliance Advisor
JPMorgan Chase - New York, NY

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TS AML Compliance Advisor - 120062841
Job Description

Posting - TS AML Compliance Advisor
J.P. Morgan's Treasury Services "TS" is a full-service provider of cash management, trade, liquidity, commercial card and escrow services to financial institutions, corporates, governments and municipalities in over 180 countries and territories.

This role will focus on the analysis of the Anti-Money Laundering "AML" risks associated with the TS foreign correspondent banking portfolio.

Job functions/responsibilities:
  • Run reports and analyze data
  • Assist in the oversight of the TS foreign correspondent bank portfolio by maintaining, updating and creating MIS to tracks relevant AML risk factors for each client.
  • Liaise and work with business and support functions for day-to-day AML Compliance-related issues and questions relating to foreign correspondent banking.
  • Understand the AML risks associated with correspondent banks and escalate clients which exceed acceptable risk parameters to the Manager.
  • Participate in monthly meetings which cover AML / Sanction risks associated with foreign correspondent bank clients.
  • Provide internal stakeholders e.g., sales, operations or compliance, upon request MIS on specific AML risk factors or group of foreign correspondent banks.
  • Maintain a comprehension of internal AML procedures relating to correspondent bank clients.
  • Track responses of inquiries sent to foreign correspondent banks to AML related matters.
  • Monitor and follow-up on industry developments and new AML rules/regulations relating to correspondent banking; work with Senior Compliance personnel to ensure new rules are appropriately disseminated and monitored.
  • Role is based NY.
JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V.

Essential Skills/Experience:
  • Work experience with correspondent banks or in risk function such as compliance, audit or control function.
  • Strong communication - written and interpersonal
  • Demonstrated ability to effectively consult to obtain desired results
  • Must be a self-starter, organized and have the ability to work independently.
  • Candidate must have strong research skills, analytical skills, and organizational capabilities.
  • Must have skills in Microsoft applications Word, Excel, and PowerPoint.
  • 3+ revlevent experiencnce strong understanding or working knowledge of corresponent bank.
  • Role is based in NY.

Preferred Skills/Experience:
  • Some basic knowledge of correspondent banking and related AML risks.

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

Job Treasury and Securities Services
Primary Location US-NY-New York-1 CMP / 03425

Organization Office of the General Counsel
Schedule Full-time
Job Type Standard
Shift Day Job
Employee Status Regular

Corporate Brand JPMorgan Chase & Co.

JPMorgan Chase - 18 months ago - save job - block
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