Senior Auditor Anti-Money Laundering/Know Your Customer

hace 3 días

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

  • Senior AML/KYC Audit Lead

    hace 3 días

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

    A global financial services leader is seeking a Senior Auditor Anti-Money Laundering/Know Your Customer. In this role, you will lead audit activities, evaluating internal controls and providing recommendations. The ideal candidate will have over 5 years of auditing experience and a Bachelor's degree. Responsibilities include collaborating with stakeholders...

  • AML/KYC* Compliance Analyst

    hace 3 semanas

    Municipio de Rincón de los Sauces, Argentina B&M Global Services Manila A tiempo completo

    AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) The AML/KYC* Compliance Analyst 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...

  • Know Your Customer

    hace 3 semanas

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

    Join to apply for the Know Your Customer (KYC) Associate role at JPMorganChase Job Description The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/KYC requirements. The CBCO KYC Organization is seeking a KYC Relationship Officer...

  • Know Your Customer

    hace 7 días

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

    Know Your Customer – LATAM Analyst Join to apply for the Know Your Customer – LATAM Analyst role at JPMorganChase . Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal, among others, providing value‑added services, products...

  • Anti-Money Laundering Control Manager

    hace 3 días

    Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    Anti-Money Laundering Control Manager - Sr. Associate 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...

  • Know Your Customer

    hace 7 días

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

    Job Description Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures. Study of legal and commercial documents, in order to understand client’s activity,...

  • Know Your Customer

    hace 2 días

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

    Job Description - Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures. - Study of legal and commercial documents, in order to understand client’s...

  • KYC(Know Your Customer)

    hace 2 semanas

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

    KYC(Know Your Customer) - Senior Associate Join the team as a KYC(Know Your Customer) - Senior Associate at JPMorganChase. This role focuses on client onboarding and KYC activities in North America, supporting the approval of new customers and amendments to existing ones through comprehensive analysis of client documentation. Job Responsibilities - Perform...

  • Know Your Customer(KYC)

    hace 2 semanas

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

    Know Your Customer (KYC) - Senior Associate Join JPMorgan Chase as a KYC Relationship Officer within the CBCO KYC Organization. You will partner with bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards and complete high‑quality due diligence at client initiation and renewal. Job Responsibilities Manage...

  • Know Your Customer(KYC)

    hace 4 días

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

    Know Your Customer (KYC) - Senior Associate Join JPMorgan Chase as a KYC Relationship Officer within the CBCO KYC Organization. You will partner with bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards and complete high‑quality due diligence at client initiation and renewal. Job Responsibilities -...