Sanction & Anti-money Laundering(Aml) Senior

hace 3 meses

Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

**JOB DESCRIPTION**
As a Global Financial Crimes Compliance - Regional Sanctions & AML Associate, you will work as a member of the Regional Global Financial Crimes Compliance (GFCC) Team, reporting to the Regional Sanctions Officer (RSO), assisting in the continued development and implementation of Global Financial Crimes Compliance’s Sanctions program, ensuring good Sanctions governance and oversight across all lines of business present in the region.

You will aid the Regional Sanctions Officer ( RSO) as a point of advisory for all Sanctions matters, help supervise and act as an escalation point for screening on LatAm booked business, as well as participate in ad-hoc AML projects and initiatives.

You will need to establish and develop effective relationships with business partners, and global Sanctions and AML personnel, aiding the RSO by contributing to policy, governance and procedural enhancements as well as various ad hoc Sanctions and other AML projects.

**_Job responsibilities:_**
- Be advisor for the Wholesale lines of business on Sanctions matters
- Participate in regional and Global Sanctions Compliance level projects and initiatives, partnering with other regional teams and Global Sanctions Compliance.
- Participate in New Business Initiatives and business expansion requirements.
- Work with internal groups including partnering with LOB Compliance, Legal, Audit and Risk to ensure consistent understanding of requirements as well as establishing effective relationships with the Business.
- Liaison with internal auditors and examiners where required, ensuring liaison where appropriate with Global Sanctions Compliance.
- Work with Regional GFCC Training to ensure relevant personnel receive Sanctions Training, ensuring representation of LatAm requirements in global sanctions training initiatives.
- Making decisions on potential sanction matches escalated to Compliance.
- Compliance representation and participation in projects and enhanced reviews at the request of the MLRO, line of business Compliance, AML & Sanctions manager or external enquiries / investigations.
- Aid the RSO in co-ordination of Sanctions risk assessments by line of business and by location covering all LAC lines of business

Required qualifications, capabilities, and skills
- Bachelors degree (or equivalent).
- 4 years at least Sanctions/AML Compliance or related experience.
- Knowledge of regulatory concepts including, but not limited to, Office of Foreign Assets Control, the USA PATRIOT Act, the Bank Secrecy Act.
- Ability to use information effectively and have an eye to detail.
- Demonstrated skills in risk assessment. The ability to make sound decisions, including escalation when appropriate.
- Problem management skills.
- Proactive and team oriented with good interpersonal skills.
- Well organised and able to execute responsibilities; ability to prioritize multiple tasks and bring tasks to completion within established timeframes.
- Excellent communication skills - both verbal and written English.
- Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint).

Preferred qualifications, capabilities, and skills

Advanced Portuguese language skills

If you join the company, you will be part of a diverse and inclusive team that supports each other and will empower you to do your best work.

Your wellbeing is very important to us. Below you´ll find some examples of ongoing initiatives to promote it and a link to learn more about our benefits & culture:

- Home office/flexible work arrangements and work tools to ensure a great experience.
- Generous vacation, exam and parental leave.
- Support for parents, including Family Network that provides support to parents and caregivers, Lactation room on premise, and Paid Day care for your children up to 6-years-old.
- Medical coverage for you and your family, including domestic partners.
- Employee Assistance Program which provides personal and confidential advisory on psychological, financial and legal matters.
- Wellness programs - e.g. Yoga, stretching and mindfulness classes delivered on premises.
- Language classes, mentorship programs and customized trainings.
- Platform for employee discounts in Buenos Aires.
- Many others that will be presented to you if you join the team.

**ABOUT US**

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any

  • Sanction & Anti-Money Laundering(AML) Senior Associate

    hace 4 meses

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    As a Global Financial Crimes Compliance – Regional Sanctions & AML Associate, you will work as a member of the Regional Global Financial Crimes Compliance (GFCC) Team, reporting to the Regional Sanctions Officer (RSO), assisting in the continued development and implementation of Global Financial Crimes Compliance’s Sanctions program, ensuring good...

  • Anti Money Laundering Compliance Specialist

    hace 4 meses

    Buenos Aires, Argentina Western Union A tiempo completo

    **Anti Money Laundering Compliance Specialist (Officer II) - Buenos Aires, Argentina** Do you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Are you interested in...

  • Aml/kyc Compliance Coordinator

    hace 2 semanas

    Buenos Aires, Argentina Baker McKenzie A tiempo completo

    The AML/KYC* Compliance Coordinator will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. - The role holder will utilize knowledge and experience of Know Your Customer...

  • Senior Know Your Customer/anti-money Laundering

    hace 4 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** - Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Quality Control activities. - Control and follow up of Pending...

  • Aml Fiu Analyst

    hace 3 meses

    Buenos Aires, Argentina Citi A tiempo completo

    The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

  • Aml Fiu Analyst

    hace 4 meses

    Buenos Aires, Argentina Citi A tiempo completo

    The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

  • AML/KYC Compliance Specialist

    hace 3 semanas

    Buenos Aires, Argentina Baker McKenzie A tiempo completo

    About the RoleBaker McKenzie is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the firm's adherence to anti-money laundering and know-your-customer regulations.Key ResponsibilitiesUndertake detailed analytical research of clients and parties on a...

  • Compliance Aml Analyst

    hace 3 meses

    Buenos Aires, Argentina Citi A tiempo completo

    The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

  • AML Compliance Specialist

    hace 2 semanas

    Buenos Aires, Argentina Baker McKenzie A tiempo completo

    AML/KYC Compliance CoordinatorThe Baker McKenzie AML/KYC Compliance Coordinator will play a critical role in ensuring the firm's compliance with anti-money laundering and know-your-customer regulations. This position will be responsible for conducting detailed analytical research on clients and parties to provide efficient and effective client due diligence...

  • Know Your Customer(KYC) Associate

    hace 4 meses

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    As a Know Your Customer (KYC) Relationship Officer you will partner with Bankers and Anti-Money Laundering/ Know Your Customer (AML/KYC) Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client...

  • Middle Office Associate

    hace 4 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** The WKO Middle Office Operations role supports front office sales in fulfilling the Know Your Customer (KYC) obligations for both new business (existing and new to bank) and periodic reviews of existing clients. The role will be part of a team that is supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC...

  • Anti Money Laundering Analyst

    hace 4 meses

    Buenos Aires, Argentina BetWarrior A tiempo completo

    **SUMATE!** ¿Queres alcanzar la excelencia? ¿Aceptas la innovación? Somos BetWarrior. Estamos aca para crear experiências excepcionales de entretenimiento online, ofreciendo a nuestros clientes la oportunidad de ganar de forma transparente, segura y responsable. Actualmente estamos buscando un Analista Semi Senior de Prevención de lavado de dinero....

  • KYC/AML Compliance Specialist

    hace 4 semanas

    Buenos Aires, Argentina Baker McKenzie A tiempo completo

    The KYC/AML Compliance Specialist will perform comprehensive analytical evaluations of clients and associated parties on a global scale to deliver effective Client Due Diligence (CDD) services to Firm Partners and local offices in relation to new and ongoing client registrations and matters. The individual in this role will leverage their expertise in Know...

  • KYC/AML Compliance Specialist

    hace 4 semanas

    Buenos Aires, Argentina Baker McKenzie A tiempo completo

    The KYC/AML Compliance Specialist will perform comprehensive analytical assessments of clients and associated parties on a global scale to deliver efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in both new and ongoing client registrations and matters. The individual in this role will leverage their expertise...

  • AML/KYC Compliance Specialist

    hace 4 semanas

    Buenos Aires, Argentina Baker McKenzie A tiempo completo

    The AML/KYC Compliance Specialist will perform comprehensive analytical assessments of clients and associated parties on a global scale to deliver effective Client Due Diligence (CDD) services to Firm Partners and local offices during new and ongoing client registrations and matters. The incumbent will leverage their expertise in Know Your Customer (KYC)...

  • Compliance Data Specialist

    hace 3 meses

    Buenos Aires, Argentina dLocal A tiempo completo

    **Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

  • Kyc Operations Analyst I

    hace 4 meses

    Buenos Aires, Argentina Citi A tiempo completo

    **The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Know Your Customer/anti-money Laundering Senior

    hace 4 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Internal Audit is an independent function at JPMorgan Chase & Co. that aims to enhance and protect the firm by providing risk-based and objective assurance, advice and insight. We work with every Line of Business and Corporate Function to assess the internal control processes that drive our global business — identifying areas of...

  • Analista 1 de Kyc

    hace 4 meses

    Buenos Aires, Argentina Citi A tiempo completo

    El Analista 1 de KYC de AML de cumplimiento es un puesto de nível inicial a cargo de participar del control, la gestión, la supervisión y la presentación informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es...

  • Analista Funcional de Prevención de Lavado de

    hace 4 semanas

    Buenos Aires, Argentina Mercado Libre A tiempo completo

    En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! Dentro del equipo corporativo de Operaciones de Prevención de Lavado de Activos o AML velamos por el cumplimiento de la normativa y buenas prácticas de Prevención de Activos y...