Anti-money Laundering Control Management

hace 6 horas

Buenos Aires, Argentina JPMorganChase A tiempo completo

**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 4 días

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

    Job 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 2 semanas

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

    As 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 4 semanas

    Buenos Aires, Argentina Bayer A tiempo completo

    Western 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...

  • Senior Auditor Anti-Money Laundering/Know Your Customer

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo

    As 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 3 días

    Buenos Aires, Argentina Western Union A tiempo completo

    **Anti Money Laundering Compliance Specialist (Officer II)** 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 joining a globally diverse...

  • 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 3 semanas

    Buenos Aires, Argentina JPMorganChase A tiempo completo

    As 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 completo

    JOB 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 Auditor Anti-Money Laundering/Know Your Customer

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    Job 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...

  • Aml/kyc Compliance Analyst

    hace 7 días

    Buenos Aires, Argentina Baker McKenzie A tiempo completo

    The AML/KYC Compliance Analyst (*Anti-Money Laundering / Know your Client) will undertake detailed analytical research of clients and parties globally 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...