11 days old

Regional Wholesale Payments AML Compliance Manager

São Paulo, SP 01310-100
  • Job Code
The Latin America & Canada Wholesale Payments Financial Crimes Compliance Manager will work as a member of the regional Global Financial Crimes Compliance (GFCC) Advisory team, assisting in the continued development and implementation of GFCC initiatives, working with In-country GFCC Teams. Management of AML risks relating to Wholesale Payments including those associated to Foreign Correspondent Banking relationships and Fintechs/Crypto clients such as AML due diligence, sanctions related matters, as well as escalations, training and presentations are core responsibilities. The individual in this role will also support product implementation and business expansion establishing and developing effective relationships with business partners, and contributing to policy, governance and procedural enhancements as well as various ad hoc AML projects.
Keyword: consumer%20banking


Posted: 2021-09-08 Expires: 2021-10-08

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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Regional Wholesale Payments AML Compliance Manager

JPMorgan Chase & Co.
São Paulo, SP 01310-100

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