Job Description

Job Category: Business Management
:
Join our Industry Risk team, leveraging your AML expertise to support Bankers and KYC Officers in high-risk industries.
As an Industry Risk Manager - Vice President within our Industry Risk team, you will support Bankers and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs, FinTechs, Casino/Gaming, and VASPs). You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk.
Job responsibilities

• Manages client and partner expectations and understanding in a consultative way
• Exhibits ownership of KYC/AML experience and client experience
• Conducts Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries
• Ensures KYC/AML deliverables are met and hold partners accountable
• Proactively manages of all AML/KYC and escalation activities to meet qualitative and timeliness requirements
• Proactively identifies escalations and takes ownership of risk controls
• Provides consultative views of risk assessment based on high-risk industry expertise
• Independently manages renewal cycle of LCEs in partnership with Relationship Management, and other KYC Officers
• Is accountable for timely portfolio management while maintaining quality expectations

Required qualifications, skills and capabilities

• Ability to soundly execute quantitative and qualitative analysis and draw salient conclusions
• Excellent verbal and written communication skills
• Ability to present information in a concise and effective manner
• Strong interactive personal skills and ability to influence others for positive results
• Strong organizational skills both personally and across working team to meet deadlines in a fast-paced environment
• Some travel will be required (less than 25%) to support various client coverage teams
• Strong client focus and ability to partner with various internal groups and client coverage
• Independent, self-motivated with an ability to adapt and be flexible in a team environment
• Excellent attention to detail

Preferred qualifications, skills and capabilities

• Relevant experience in AML/KYC, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement
• Strong understanding of AML and BSA regulatory requirements
• Experienced in providing innovative and proactive solutions
• Proficient in Microsoft Word, Excel, Power Point Pitch Pro
• Certified Anti-Money Laundering Specialist (CAMS) certification
• Deep understanding of high-risk industries specific to AML client and product risk
• Ability to navigate complex client relationships and product usage

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 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. Visit our for more information about requesting an accommodation.
About the Team:
J.P. Morgan's Global Banking business is one of the largest wholesale banking client franchises in the world. We serve clients, including corporations, governments, states, municipalities, healthcare organizations, education institutions, banks and investors.
Global Investment Banking supports a broad range of corporations, institutions and governments by providing strategic advice, capital raising and risk management expertise.

Skills Required