Anti-money Laundering Control Management
hace 8 horas
**Description**
The Financial Crimes Regulatory Reporting Coordination (FCRRC) role supports Money Laundering Reporting Officers (MLROs) with the coordination of regulatory questionnaires from identifying and engaging with appropriate stakeholder groups through to the timely submission of questionnaires.
**Role Responsibilities**:
- Partner with local MLROs to ensure comprehensive understanding of local regulatory questionnaires and submission timelines.
- Complete cycle preparation and documentation activities in line with the requirements, timelines, and specific needs of each jurisdiction.
- Identify and engage the relevant stakeholders to gather the necessary information and responses.
- Monitor progress ensuring key milestones are met at various stages, providing ongoing metrics and progress updates to stakeholders. Prepare and distribute ongoing weekly reporting in a form of a scorecard.
- Ensure that controls are properly designed, operating effectively, and essential to a proactive risk and control culture that leverages proven evaluation strategies and sound change management protocols.
- Identify and escalate issues with a sense of urgency, ensuring timely resolution.
- Perform ongoing analysis of program related data (e.g., KRI/KPI) and develop ad-hoc reports as requested to support business-related programs and strategies.
- Assist with development of Risk & Control Self-Assessment mapping and documentations through participation in end-to-end process walkthroughs and deep dives with assigned business units.
- Facilitate and run post cycle reviews with key stakeholders.
**Required skills**:
- Project management.
- Proficiency in MS suite (particularly Excel and PowerPoint).
- Operational knowledge of Alteryx and ability to build and maintain non-complex flows/solutions.
- Strong written and verbal communication skills, including ability to clearly communicate with team members, stakeholders across LOBs and Corporate functions, and convey complex ideas simply including to senior management.
- Meticulous attention to detail to identify discrepancies and irregularities.
- Problem-Solving: Identifying issues and developing effective solutions.
- Ability to adapt to changing regulations and financial environments.
- Excellent relationship building and influencing skills. Working effectively with cross-functional teams and external stakeholders.
- Good prioritisation skills and ability to work against competing deadlines.
- Preferred but not essential:
- Regulatory Compliance: Knowledge of laws and regulations related to financial crimes, such as AML (Anti-Money Laundering) and KYC (Know Your Customer).Data Analysis and Reporting: Ability to use data analysis tools like Excel, SQL, or Tableau to analyse financial data and generate reports.
**Qualifications**:
- Bachelor’s degree or equivalent experience required.
-
Anti-Money Laundering(AML)
hace 2 semanas
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoJob Information Job Identification Job Category Client Service Delivery Business Unit Commercial & Investment Bank Posting Date 02/28/2025, 10:00 AM Job Schedule Full time Job Description As a Know Your Customer Associate, you will partner with Bankers and Anti-Money Laundering /Know Your Customer Operations to ensure all Commercial Banking (CB) clients Know...
-
Senior Auditor Anti-Money Laundering/Know Your Customer
hace 4 semanas
Buenos Aires, Argentina J.P. Morgan A tiempo completoAs a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank. Job Responsibilities: Plan,...
-
Anti Money Laundering Compliance Specialist
hace 18 horas
Buenos Aires, Argentina Bayer A tiempo completoWestern Union Anti Money Laundering Compliance Specialist (Officer II) Do you want to be part of a specialist team that can identify and put a stop to 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 joining a...
-
Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completoAs a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank.Job Responsibilities:Plan,...
-
Senior Auditor Anti-Money Laundering/Know Your Customer
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completoDescriptionAs a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank.Job...
-
Anti-money Laundering Control Manager
hace 2 días
Buenos Aires, Argentina JPMorganChase A tiempo completo**JOB DESCRIPTION** The Financial Crimes Regulatory Reporting Coordination (FCRRC) role supports Money Laundering Reporting Officers (MLROs) with the coordination of regulatory questionnaires from identifying and engaging with appropriate stakeholder groups through to the timely submission of questionnaires. **Role Responsibilities**: - Partner with local...
-
Senior Auditor Anti-Money Laundering/Know Your Customer
hace 4 semanas
Buenos Aires, Argentina JPMorgan Chase A tiempo completoAs a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank. Job Responsibilities Plan,...
-
Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completoJOB DESCRIPTIONAs a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank.Job...
-
Senior Know Your Customer/anti-money Laundering
hace 5 días
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...
-
Money Laundering Reporting Officer
hace 2 semanas
Buenos Aires, Argentina Pay Retailers A tiempo completoPayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...
