Anti-Money LaunderingKnow Your Consumer Governance and Oversight Analyst

Join our Consumer & Community Banking division a leader in credit card sales and deposit growth offering diverse financial services. As part of the Anti-Money Laundering/Know-Your-Customer Controls team youll ensure compliance with key regulations and collaborate across departments to uphold regulatory standards. We are looking for a KYC Officer to lead strategic initiatives ensuring compliance and high-quality due diligence for client relationships.

As the Dealer Services - AML/KYC Officer within the AML/KYC Controls team you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will manage the renewal cycle of KYC records assess and execute risk management activities and support the design and implementation of AML/Compliance programs. This role offers the opportunity to work autonomously make impactful decisions and contribute to the development of best-in-class AML solutions.

Job Responsibilities:
Review cases to determine relationships based on customer demographics.
Monitor your queue daily to ensure adherence with SLAs and Regulatory Requirements.
Meet production goals and ensure a high quality of work.
Make recommendations on assigned tasks and implement recommendations within the department with little management oversight.
Complete all assigned tasks in support of projects with strong attention to the quality and timeliness of expected results.
Actively maintain up to date knowledge of regulatory and role-specific requirements and monitor application of best practices and control standards throughout all assigned tasks.
Make decisions on day-to-day issues and refer to manager on decisions regarding complex situations.

Required qualifications capabilities and skills:
Previous experience in financial services industry with background in controls audit quality assurance operational risk management or AML/KYC or equivalent subject matter expertise in a relevant business-related function/operation
Problem solving critical thinking analytical experience
Proficient in Microsoft Office Suite (Word Excel PowerPoint)
Business knowledge - ability to understand the business / knowledge of regulation surrounding business
Communication/presentation - excellent written and verbal communication skills with an ability to articulate in a meaningful and actionable manner
Networking strong interpersonal skills; strong collaboration and relationship building skills
Work autonomously to affect change - flexible adaptable to shifting priorities; manages competing priorities to achieve the most effective result and able to work in a fast-paced results driven environment.

Preferred qualifications capabilities and skills:
Experience with JPMC internal systems and proficiency in multi-system processing and utilization
Excellent written and verbal communication skills with an ability to articulate in a meaningful and actionable manner
Strong interpersonal skills; strong collaboration and relationship building skills
Work autonomously to affect change and be flexible and adaptable to shifting priorities; manages competing priorities to achieve the most effective result and able to work in a fast-paced results driven environment.
Moderate level of independent decision making using sound judgement
Ability to be a positive and motivating advocate for change
Detail-oriented