WKO AML Escalation Analyst

JobID: 210507210

Category: Client Data

JobSchedule: Full time

Posted Date: 2024-04-22T13:19:13+00:00

JobShift:

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Do you have an inquisitive nature? Like to dig deep into information while working directly with clients and business partners? The Know Your Customer (KYC) team may be the right place for you.

As an Anti-Money Laundering Escalation Analyst for Commercial Banking, you will review and investigate potential AML, Politically Exposed Persons (PEP) and negative media cases on CIB & CB clients; collaborate with WKO KYC Officers, Bankers, Legal, Reputational Risk Office and Compliance to determine appropriate approval level and actions to mitigate risk. Responsibilities will include maintaining and reporting metrics, assisting in projects/initiatives, and interacting with other LOBs, technology, and other corporate escalation support teams. The position will report to the CIB/CB AML Escalation Manager

Job Responsibilities:

• Review and investigate AML, PEP and negative media cases

• Interface with WKO Makers and Middle Office, Client Owners, Legal and compliance to determine appropriate approvals and actions to mitigate risk

• Ensure Know Your Customer documentation is accurately and timely documented for each event

• Maintain and publish reporting metrics including escalating past due items

• Assist with various projects related to AML

• Interact with other LOBs, Makers, client owners and Client List Screening to resolve cases and issues that impact both CB and CIB

Required Qualifications, Skills and Capabilities:

• Bachelor's degree

• Minimum of 2+ years relevant AML and/or negative media experience in Compliance, Legal, Risk, or Audit capacity or similar work experience preferred

• Understanding of AML red flags

• Knowledge and experience with various JPMC bank systems (CDD, FCIP, Customer Assist and Client Central)

• Team player, but ability to act on own initiative and fulfill objectives with minimum supervision

• Project management skills with ability to work independently on multiple assignments and meet deadlines in a fast paced environment

• Proven ability to communicate effectively both orally and in writing in order to present information in a concise and effective manner

• Proficient with SharePoint and Microsoft (Word, Excel, PowerPoint and Access)

Preferred Qualifications, Skills and Capabilities:

• CAMS Certification

Final Job Grade and officer title will be determined at time of offer and may differ from this posting.

Please note this role is not eligible for employer immigration sponsorship.