Senior Auditor Anti-Money Laundering/Know Your Customer

hace 3 semanas

Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

Senior Auditor Anti-Money Laundering/Know Your Customer Join to apply for the Senior Auditor Anti-Money Laundering/Know Your Customer role at JPMorganChase 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 offers exposure to senior executives across the bank. Job Responsibilities Plan, execute, and document audit activities, including risk assessments, audit planning, audit testing, control evaluation, report drafting, and follow-up. Collaborate with global Audit colleagues to identify and report emerging control issues promptly. Maintain confidentiality and security of Internal Audit communications and information. Partner with stakeholders, business management, other control groups, external auditors, and regulators to establish strong relationships while maintaining independence. Finalize audit findings and provide an overall opinion on the control environment by developing recommendations to strengthen controls. Take ownership of self-development and seek opportunities for continued learning and career growth. Champion a culture of innovation and follow 'How We Do Business' Principles. Stay up-to-date with industry trends to identify opportunities for innovation or strategic partnerships. Drive efficiency with existing technical infrastructure through automation and embrace new technologies. Required Qualifications and Skills 5+ years of internal or external auditing experience, or relevant business experience. Bachelor's degree (or relevant financial services experience). Experience with internal audit methodology and applying concepts in audit delivery and execution. Solid understanding of internal control concepts, with the ability to evaluate and determine the adequacy of controls by considering business and technology risks in an integrated manner. Preferred Qualifications CPA, CIA, CAMS, and/or Advanced Degree in Finance or Accounting. Understanding of Anti-Money Laundering (AML), Know Your Customer (KYC), and/or Sanctions regulatory principles. 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. We are an equal‑opportunity employer and place a high value on diversity and inclusion. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. About The Team The Audit department provides independent assessments to evaluate, test, and report on the adequacy and effectiveness of our governance, risk management, and internal controls. The team’s priorities are focused on strong governance, transparency, strategic engagement, and fostering a diverse and inclusive culture that develops our talent. Seniority level Not Applicable Employment type Full-time Job function Accounting / Auditing and Finance Referrals increase your chances of interviewing at JPMorganChase by 2x. #J-18808-Ljbffr

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