Name Screening Governance Associate II

JPMorgan Chase & Co.; Columbus (OH); Sur place; USD 140 000 - 190 000; Plein temps

Résumé du poste

JPMorgan Chase & Co. in Columbus, OH is seeking an experienced professional to oversee the Name Screening Governance program within Anti-Money Laundering and Know Your Customer oversight.

You will shape governance, oversight, and execution across business, compliance, and technology partners to turn regulatory expectations into actionable plans and measurable outcomes. You will lead end-to-end oversight of name screening initiatives, coordinate with multiple stakeholders, and drive remediation

Qualifications

• Bachelor's degree or equivalent practical experience.
• 5+ years of financial services experience in name screening, client lists, sanctions, AML or KYC controls.
• Experience partnering with private banking or wealth management stakeholders.
• Experience working in an agile delivery environment with global teams.
• Experience preparing management reporting and metrics.

Responsabilités

• Lead end-to-end oversight of name screening initiatives from design through implementation and reporting.
• Guide review of screening-related business and technology requirements.
• Conduct research on emerging name screening issues to inform governance decisions.
• Coordinate with Compliance, Legal, Operations and Technology to align outcomes to objectives.
• Lead risk and control oversight activities and remediation actions.
• Maintain a governance framework aligned to firm standards and practices.
• Own timelines, deliverables, and reporting cadence; escalate risks as needed.
• Build and report metrics to identify and manage risk for senior leaders.
• Partner with tech teams to enhance screening operations and data quality.
• Strengthen engagement with sanctions compliance and cross-functional collaboration.

Connaissances

Name screening

Sanctions controls

AML controls

KYC controls

Governance

Risk management

Agile delivery

Management reporting

Cross-functional collaboration

Formation

Bachelor's degree or equivalent practical experience

Description du poste

JPMorgan Chase & Co. in Columbus, OH is seeking an experienced professional to oversee the Name Screening Governance program within Anti-Money Laundering and Know Your Customer oversight.

You will shape governance, oversight, and execution across business, compliance, and technology partners to turn regulatory expectations into actionable plans and measurable outcomes. You will lead end-to-end oversight of name screening initiatives, coordinate with multiple stakeholders, and drive remediation