AML/KYC Strategy & Delivery Lead

JPMorganChase; Columbus (OH); On-site; USD 95,000 - 125,000; Full time

Job summary

JPMorgan Chase is seeking an AML/KYC Oversight Associate/PM-BA to guide AML/KYC strategies and ensure regulatory alignment across Compliance, Technology, and Operations. The role emphasizes end-to-end process delivery, governance, and future-state design for Customer Screening and CIP systems.

The successful candidate will lead day-to-day workstreams, document requirements, and coordinate stakeholders up to senior leadership, contributing to a robust AML/KYC capability across the bank.

Qualifications

• Bachelor's degree or equivalent experience required.
• Background or understanding of AML/KYC required.
• Strong verbal and written communication skills.
• Experience in financial services project management or AML/KYC preferred.
• Microsoft Office proficiency.
• 3-5 years of financial service experience in project management, controls, audit, quality assurance, risk management, or compliance preferred or AML/KYC preferred.

Responsibilities

• Own end-to-end project planning and support for AML/KYC technology workstreams, including scope definition, integrated milestone planning, delivery tracking, and risk/issue management
• Act as the primary coordination lead across Compliance, Technology, and Operations stakeholders to capture, validate, and prioritize requirements
• Maintain governance artifacts (open items, decisions, dependencies, RAID logs) and elevate blockers with clear owners, impact assessment, and target resolution timelines
• Support documentation of business requirements and use cases for CIP system capabilities, including identity verification, data ingestion, and exception handling workflows
• Facilitate working sessions and operating rhythms, including recurring working groups with structured agendas, minutes, and tracked action items
• Monitor delivery status against commitments and identify variances, risks, and issues; drive timely escalation and resolution to keep milestones on track
• Produce concise, executive-ready status reporting and communications and facilitate meetings to ensure alignment and visibility across all levels

Skills

Project management

AML/KYC knowledge

Governance

Requirements gathering

Stakeholder communication

Microsoft Office

Risk management

Education

Bachelor's degree

Job description

JPMorgan Chase is seeking an AML/KYC Oversight Associate/PM-BA to guide AML/KYC strategies and ensure regulatory alignment across Compliance, Technology, and Operations. The role emphasizes end-to-end process delivery, governance, and future-state design for Customer Screening and CIP systems.

The successful candidate will lead day-to-day workstreams, document requirements, and coordinate stakeholders up to senior leadership, contributing to a robust AML/KYC capability across the bank.