KYC Quality Manager — AML/QA Regional Leader

JPMorganChase

Columbus (OH)

On-site

USD 120,000 - 180,000

Full time

14 days+
Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Job summary

JPMorgan Chase & Co. seeks an experienced Manager to lead global AML/KYC QA testing for Consumer Community Banking, Asset & Wealth Management, and International Consumer Banking North America.

You will oversee a regional team across multiple lines of business, focusing on improving end-to-end testing and defining business health metrics. You will mentor staff, enforce risk controls, and partner with stakeholders worldwide to drive performance and compliance.

Qualifications

  • Expert knowledge and experience in quality assurance testing techniques and AML rules and regulations pertaining to KYC.
  • Strong client focus and interpersonal leadership, partnership, and influencing skills.
  • Excellent verbal and written communication skills.

Responsibilities

  • Manage a regional team of KYC QA testers across multiple lines of business.
  • Build and implement Global Business Health KPIs for testing quality.
  • Mentor staff, drive performance and succession planning.

Skills

KYC knowledge and AML rules
QA testing techniques
Leadership and coaching
Stakeholder management
Strong communication

Job description

JPMorgan Chase & Co. seeks an experienced Manager to lead global AML/KYC QA testing for Consumer Community Banking, Asset & Wealth Management, and International Consumer Banking North America.

You will oversee a regional team across multiple lines of business, focusing on improving end-to-end testing and defining business health metrics. You will mentor staff, enforce risk controls, and partner with stakeholders worldwide to drive performance and compliance.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Global KYC QA Manager – AML/QA Testing & KPIs
Global KYC QA Manager – AML/QA Testing & KPIs

JPMorgan Chase & Co. • Columbus (OH)

On-site
USD 140,000 - 180,000
Know Your Customer Quality Manager- Vice President
Know Your Customer Quality Manager- Vice President

JPMorganChase • Columbus (OH)

On-site
USD 120,000 - 180,000
Know Your Customer Quality Manager- Vice President
Know Your Customer Quality Manager- Vice President

JPMorgan Chase & Co. • Columbus (OH)

On-site
USD 140,000 - 180,000
AML/KYC Project Lead – Governance & Delivery
AML/KYC Project Lead – Governance & Delivery

JPMorgan Chase & Co. • Kentucky

On-site
USD 90,000 - 130,000
Global Financial QA Associate – Controls & Reporting
Global Financial QA Associate – Controls & Reporting

JPMorganChase • Columbus (OH)

On-site
USD 70,000 - 95,000
Senior QA Analytics & Automation Specialist
Senior QA Analytics & Automation Specialist

JPMorgan Chase & Co. • Charlotte (NC)

On-site
USD 95,000 - 130,000
AML/KYC Pre-Implementation Testing Lead
AML/KYC Pre-Implementation Testing Lead

U.S. Bank • Charlotte (NC)

Hybrid
USD 105,000 - 124,000
Healthcare benefits
401(k) plan
Paid vacation
+3
VP Quant Analytics Leader AI-Driven AML/KYC Solutions
VP Quant Analytics Leader AI-Driven AML/KYC Solutions

JPMorgan Chase & Co. • Wilmington (DE)

On-site
USD 180,000 - 240,000
KYC Data Product Leader - Wealth Management
KYC Data Product Leader - Wealth Management

Next Frontier Capital • Jersey City (NJ)

On-site
USD 180,000 - 280,000
Senior Controls Manager – AML/KYC & Risk Automation
Senior Controls Manager – AML/KYC & Risk Automation

JPMorgan Chase & Co. • Kentucky

On-site
USD 90,000 - 140,000