Senior AML/KYC Control Manager — Drive Risk & Automation

JP Morgan Chase; Wilmington (DE); On-site; USD 120,000 - 150,000; Full time

Job summary

JPMorganChase is seeking a Senior Associate Control Manager (AML/KYC) in Wilmington, DE to identify and mitigate compliance and operational risks within CCB. You will collaborate with executives to design control strategies and drive improvements using data analytics.

The role emphasizes proactive risk management, effective stakeholder communication, and leadership in control governance. Join a team committed to excellence and continuous improvement.

Qualifications

• 5+ years in financial services with controls, audit, quality assurance or operational risk experience.
• Risk management practices applied in routine situations with escalation when needed.
• Ability to influence and collaborate across the business using data.
• Proven stakeholder engagement and effective communication skills.
• Strong analytical thinking and data-driven decision making.

Responsibilities

• Partner with stakeholders to analyze risks, identify gaps, and advise solutions.
• Design, set up, and monitor controls using automation and data analytics.
• Review program data (KRI/KPI) and create reports to guide decisions.
• Lead Risk & Control Self-Assessments with process walkthroughs.
• Lead or support control program projects ensuring regulatory compliance.
• Bring digital risk management, agile practices, and automation to the team.

Skills

5+ years in financial services

Risk Management & Controls

Change Management

Influence

Internal Stakeholder Management

Communication & Presentation Skills

Teamwork

Knowledge Sharing & Lessons Learned

Analytical Thinking & Decision Making

Job description

JPMorganChase is seeking a Senior Associate Control Manager (AML/KYC) in Wilmington, DE to identify and mitigate compliance and operational risks within CCB. You will collaborate with executives to design control strategies and drive improvements using data analytics.

The role emphasizes proactive risk management, effective stakeholder communication, and leadership in control governance. Join a team committed to excellence and continuous improvement.