This position reports to the Compliance Director for GFCC Training and is responsible for managing a comprehensive AML training program with continuous training offerings through a university learning structure. This position will manage detailed financial crimes training roadmaps for entry to expert level knowledge/job functions. This position will work closely with other GFCC training managers to assess existing/new programs by competency/job function levels and ensure offerings are communicated, accessible and track able. The successful candidate will partner with professional development groups to identify professional skill courses useful for GFCC and Operations professionals.
The successful candidate will possess and maintain up-to-date knowledge of: global and regional AML, Sanctions and financial crimes regulations to ensure AML training programs are current and employees are trained and aware of the latest regulatory/financial crimes requirements.
Bachelors, MBA, or JD preferred
Minimum of 5 years experience as an AML Compliance Officer, compliance training professional or similar experience.
Strong technical knowledge of anti-money laundering best practices and regulatory requirements, including OFAC, USA Patriot Act, and Bank Secrecy Act - exposure to international AML/Sanctions compliance issues is preferred
Strong knowledge of training methods, including elearning solutions and assessment tools.
Strong organizational and analytical skills
Demonstrated strong presentation and report writing skills in a fast paced and demanding environment
Strong computer skills
JP Morgan is an equal opportinity and Affirmative Action Employer
US-NJ-Iselin-194 Wood Avenue / 04053
Office of the General Counsel
JPMorgan Chase - 15 months ago
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