Industry Risk & AML Due Diligence Lead

JPMorgan Chase & Co.; Chicago (IL); On-site; USD 108,000 - 183,000; Full time

Job summary

JPMorgan Chase & Co. is seeking a Manager in the Industry Risk team to support bankers and KYC Officers, delivering subject matter expertise on AML risks for high-risk industries.

You will participate in specialized due diligence, strengthen control programs, and drive timely KYC/AML deliverables within a fast-paced environment. This role focuses on building risk-aware processes, collaborating with cross-functional teams, and leading efforts to enhance existing control capabilities for

Qualifications

• Bachelor’s Degree or equivalent relevant experience.
• Strong verbal and written communication skills.
• Ability to execute quantitative and qualitative analysis and draw salient conclusions.
• Proficient with Microsoft Word, Excel, and PowerPoint.

Responsibilities

• Manage client and partner expectations in a consultative way.
• Exhibit ownership of KYC/AML experience and client experience.
• Conduct Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries.
• Ensure KYC/AML deliverables are met and hold partners accountable.
• Proactive management of all AML/KYC and escalation activities to meet qualitative and timeliness requirements.
• Proactive identification, escalation and ownership of risk controls.
• Provide consultative views of risk assessment based on high-risk industry expertise.
• Independently manage renewal cycle of LCEs in partnership with Relationship Management, and other KYC Officers.
• Accountable for timely portfolio management while maintaining quality expectations.

Skills

Quantitative analysis

Qualitative analysis

Verbal and written communication

Cross-functional collaboration

MS Office proficiency

Education

Bachelor's degree or equivalent

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

JPMorgan Chase & Co. is seeking a Manager in the Industry Risk team to support bankers and KYC Officers, delivering subject matter expertise on AML risks for high-risk industries.

You will participate in specialized due diligence, strengthen control programs, and drive timely KYC/AML deliverables within a fast-paced environment. This role focuses on building risk-aware processes, collaborating with cross-functional teams, and leading efforts to enhance existing control capabilities for