Senior AML/KYC Controls & Risk Manager

Aumni

Kentucky

On-site

USD 110,000 - 150,000

Full time

14 days+

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

Health care coverage
Retirement plan
Paid time off

Job summary

JPMorganChase is seeking a Senior Associate Control Manager within Consumer and Community Banking to lead risk and control activities across the business. You will collaborate with executives to design and implement robust controls, leveraging automation and data analytics to build a proactive risk culture.

The role emphasizes managing risk assessments, driving improvements, and ensuring regulatory compliance while advancing the organization through digital risk practices and agile methodologies.

Qualifications

  • 5+ years in financial services with experience in controls, audit, quality assurance, or operational risk management.
  • Proven ability to apply risk management practices in routine situations and escalate when needed.
  • Strong communication, presentation, and stakeholder engagement skills.
  • Experience using analytics and visualization tools to support risk-based decisions.

Responsibilities

  • Partner with stakeholders to analyze risks and controls across the business.
  • Design, set up, and monitor controls using automation and data analytics.
  • Review program data (KRI/KPI) and create reports to support business decisions.
  • Take ownership of Risk & Control Self-Assessments through process walkthroughs and mapping.
  • Lead or support control program projects ensuring regulatory compliance and driving improvements with new technology.
  • Bring in digital risk management, agile methods, and automation to advance the function.

Skills

Risk assessment
Controls design
Data analytics
Automation
Stakeholder management
Communication

Job description

JPMorganChase is seeking a Senior Associate Control Manager within Consumer and Community Banking to lead risk and control activities across the business. You will collaborate with executives to design and implement robust controls, leveraging automation and data analytics to build a proactive risk culture.

The role emphasizes managing risk assessments, driving improvements, and ensuring regulatory compliance while advancing the organization through digital risk practices and agile methodologies.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

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
Senior Consumer Banking Risk & Controls Leader
Senior Consumer Banking Risk & Controls Leader

Aumni • Columbus (OH)

On-site
USD 110,000 - 150,000
Competitive total rewards package
Health care coverage
Retirement plan
Senior Risk & Controls Manager
Senior Risk & Controls Manager

JP Morgan Chase • Columbus (OH)

On-site
USD 120,000 - 180,000
Senior Controls Manager – Compliance & Risk
Senior Controls Manager – Compliance & Risk

JP Morgan Chase • Jacksonville (FL)

On-site
USD 120,000 - 160,000
Senior Control Manager, Auto & Consumer Banking Compliance
Senior Control Manager, Auto & Consumer Banking Compliance

JP Morgan Chase • Tempe (AZ)

On-site
USD 110,000 - 150,000
On-site health center
Retirement savings plan
Tuition reimbursement
+2
Senior Control Manager, Risk & Compliance
Senior Control Manager, Risk & Compliance

JP Morgan Chase • Columbus (OH)

On-site
USD 120,000 - 170,000
Health benefits
Retirement savings plan
Tuition reimbursement
+2
Senior Controls Lead - Risk, Automation & Compliance (CCB)
Senior Controls Lead - Risk, Automation & Compliance (CCB)

JP Morgan Chase • Tempe (AZ)

On-site
USD 120,000 - 190,000
Senior AML/KYC Control Manager — Drive Risk & Automation
Senior AML/KYC Control Manager — Drive Risk & Automation

JP Morgan Chase • Wilmington (DE)

On-site
USD 120,000 - 150,000
Senior Control Manager – Card Credit Risk & Compliance
Senior Control Manager – Card Credit Risk & Compliance

Testing Site - JPMC • Columbus (OH)

On-site
USD 110,000 - 160,000
Senior Data & Analytics Risk & Controls Lead
Senior Data & Analytics Risk & Controls Lead

Testing Site - JPMC • Ohio

On-site
USD 110,000 - 140,000