19 days old

Consumer & Community Banking - Control Manager - AML/KYC Home Lending & Auto - Vice President

Chicago, IL 60602
  • Job Code
    210128983
The AML/KYC Controls team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), PATRIOT Act and FINRA requirements. AML/KYC Controls works closely with various groups within CCB, such as Technology, Business Development, Relationship Management, and Operational teams to deliver ongoing requirements for capturing, reporting and monitoring compliance with regulatory standards. 
Keyword: home%20lending

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Posted: 2021-07-09 Expires: 2021-08-08

For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

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Consumer & Community Banking - Control Manager - AML/KYC Home Lending & Auto - Vice President

JPMorgan Chase & Co.
Chicago, IL 60602

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