Strategic AML/KYC Name Screening Oversight Associate II

JPMorgan Chase & Co.; Columbus (OH); On-site; USD 100,000 - 170,000; Full time

Job summary

JPMorgan Chase & Co. in Columbus seeks an Anti-Money Laundering and Know Your Customer Oversight professional to lead governance across name screening initiatives.

You will translate regulatory expectations into actionable plans, tailoring processes with business, compliance, and technology partners to ensure robust due diligence controls. The role emphasizes cross-functional collaboration, governance routines, and measurable reporting to senior leaders, with leverage across Global Private Bank

Qualifications

• Bachelor’s degree or equivalent practical experience.
• 5+ years in financial services risk, name screening, or AML controls.
• Experience with private banking or wealth management stakeholders.
• Strong written and verbal communication skills.
• Experience with management reporting and governance.

Responsibilities

• Partner with the Global Private Bank Financial Crime Business Executive to lead end-to-end oversight of name screening initiatives from design through implementation and reporting
• Guide review of screening-related business and technology requirements to support clear scope, risk identification, and appropriate prioritization
• Conduct research and analysis on emerging name screening issues and ongoing initiatives to inform governance decisions
• Coordinate with Compliance, Controls, Global Financial Crimes Compliance, Legal, Operations, and Technology partners to align outcomes to program objectives and regulatory expectations
• Lead risk and control oversight activities, including identification of control gaps, root-cause themes, and remediation actions
• Maintain an effective risk management and control framework aligned to firm standards and consistent application of best practices
• Own timelines, deliverables, and reporting cadence, escalating risks and impediments as needed
• Prioritize work based on impact, risk, capacity, and dependencies across competing initiatives
• Build and report key metrics and management information to identify, mitigate, and manage risk, including clear narratives and decision points for senior leaders
• Partner with technology teams to enhance screening operations and support firmwide screening obligations
• Strengthen engagement with Global Sanctions Compliance and maintain an effective collaboration model

Skills

Financial crime governance

Name screening

Regulatory compliance

Risk management

Project leadership

Stakeholder engagement

Agile delivery

Management reporting

Cross-functional collaboration

Education

Bachelor's degree or equivalent practical experience

Job description

JPMorgan Chase & Co. in Columbus seeks an Anti-Money Laundering and Know Your Customer Oversight professional to lead governance across name screening initiatives.

You will translate regulatory expectations into actionable plans, tailoring processes with business, compliance, and technology partners to ensure robust due diligence controls. The role emphasizes cross-functional collaboration, governance routines, and measurable reporting to senior leaders, with leverage across Global Private Bank