Opportunity Description
Join JPMorganChase Commercial & Investment Banking's AML Escalations Team, where critical thinking, sound judgment, attention to detail, and strong leadership are essential to how we assess and manage financial crime risk. In this role, you will lead a team responsible for reviewing AML-related escalations, including suspicious activity-related matters, Politically Exposed Persons, or PEP, profiles, financial crimes media, and other high-risk client matters.
As an AML Escalations Manager - Vice President in the AML Escalations Team, you will be accountable for team performance, operational execution, quality oversight, and continuous improvement. You will coach and develop investigators, set clear execution standards, and ensure work is completed in accordance with internal policies, regulatory expectations, and agreed service levels. You will also perform and oversee QA/QC of case work to ensure investigations, documentation, and conclusions are accurate, complete, well-supported, ...
As an AML Escalations Manager - Vice President in the AML Escalations Team, you will be accountable for team performance, operational execution, quality oversight, and continuous improvement. You will coach and develop investigators, set clear execution standards, and ensure work is completed in accordance with internal policies, regulatory expectations, and agreed service levels. You will also perform and oversee QA/QC of case work to ensure investigations, documentation, and conclusions are accurate, complete, well-supported, ...
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