1+ months

CIB Risk Assessment VP

JPMorgan Chase & Co.
Dorset, VT 05251
  • Job Code
The Annual AML/OFAC Risk Assessment Program addresses our need for a complete assessment of the Bank’s BSA/AML methodology for identifying and quantifying the level of BSA/AML risk and the adequacy of controls. The program includes obligations to the Office of the Comptroller of the Currency (OCC) the Federal Reserve Board (FRB) and other legal entities both domestic and international who regulate our businesses. The cornerstone of a strong Anti-Money Laundering (AML) and OFAC Sanctions Program is the adoption and implementation of internal controls. This includes comprehensive governance, Know Your Customer policies/standards/procedures, Screening Transaction Monitoring, Annual AML/OFAC Sanctions Risk Assessment, and New/Expanded Business Approvals (NBIA) for all customers, and particularly those that present a higher-risk for money laundering, terrorist financing or other financial crimes.
Keyword: card%20services


Posted: 2021-05-25 Expires: 2021-10-07
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CIB Risk Assessment VP

JPMorgan Chase & Co.
Dorset, VT 05251

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