LATAM AML/KYC Policy Lead

Aumni; Buenos Aires; On-site; ARS 136,428,000 - 197,062,000; Full time

Job summary

JPMorgan Chase & Co. in Argentina seeks a Policy Manager in LATAM Wholesale KYC to interpret global policies, translate them into practical practices, and maintain high standards with internal and external stakeholders.

You will help ensure onboarding and periodic review meet AML/KYC requirements across LATAM and contribute to a resilient, compliant business culture. In this role you will interpret regulatory guidance, lead changes within the WKO KYC framework, and collaborate across Compliance,

Qualifications

• Minimum 5 years in AML/KYC, Compliance, Risk or Audit.
• Strong communication and stakeholder management skills.
• Advanced English required; Portuguese preferred.

Responsibilities

• Monitor and interpret LATAM AML/KYC regulations and guidance.
• Liaise with internal business leaders and 2LOD teams across LATAM.
• Support KYC-related initiatives and process improvements.
• Perform gap assessments and update guidance and procedures as needed.
• Contribute as SME to operational execution with strong controls.

Skills

AML/KYC

Communication

Advanced English

Job description

JPMorgan Chase & Co. in Argentina seeks a Policy Manager in LATAM Wholesale KYC to interpret global policies, translate them into practical practices, and maintain high standards with internal and external stakeholders.

You will help ensure onboarding and periodic review meet AML/KYC requirements across LATAM and contribute to a resilient, compliant business culture. In this role you will interpret regulatory guidance, lead changes within the WKO KYC framework, and collaborate across Compliance,