25 days old

Consumer & Community Banking - Control Manager - AML/KYC Test Lead I - Associate

Columbus, OH 43215
  • Job Code
    210154705
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 the AML/KYC Ops, Business Development and Relationship Management, and Operational teams to deliver ongoing requirements for capturing, reporting and monitoring compliance with regulatory standards.
Keyword: consumer%20banking

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Posted: 2021-09-01 Expires: 2021-10-01

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 Test Lead I - Associate

JPMorgan Chase & Co.
Columbus, OH 43215

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