J.P. Morgan

AML/KYC Officer II


PayCompetitive
LocationPlano/Texas
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: 210563721

      Bring your expertise to JPMorgan Chase. As part of AML/KYC Governance and Oversight, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgment to solve real-world challenges that impact our company, customers, and communities. Our culture in AML/KYC Governance and Oversight is all about thinking outside the box, challenging the status quo, and striving to be best-in-class.

      As a Project Manager in the AML/KYC Oversight team, you will be responsible for leading and managing multiple projects to ensure our product and customer base are fully compliant with Bank Secrecy Act (BSA), PATRIOT Act, and FINRA requirements. You will work closely with various groups, such as AML/KYC Operations, Consumer & Community Banking and Asset & Wealth Management lines of business, and Global Financial Crimes Compliance teams to deliver ongoing requirements for capturing, reporting, and monitoring compliance with regulatory standards.

      Job Responsibilities

      • Lead and manage multiple projects simultaneously, ensuring they are delivered on time, within scope, and within budget.
      • Develop comprehensive project plans, including timelines, milestones, resource allocation, and risk management strategies.
      • Coordinate and collaborate with internal and external stakeholders to define project requirements, objectives, and deliverables.
      • Monitor project progress, identify potential issues, and implement corrective actions as needed.
      • Facilitate regular project meetings, providing clear and concise updates to stakeholders and senior management.
      • Ensure adherence to project management best practices, standards, and methodologies.
      • Manage project budgets, track expenses, and ensure financial accountability.
      • Foster a positive team environment, providing guidance, support, and mentorship to project team members.
      • Conduct post-project evaluations to identify lessons learned and areas for improvement.

      Required qualifications, capabilities, and skills

      • Bachelor’s degree in Project Management, Business Administration, Engineering, or a related field.
      • Minimum 4 years of financial service experience in AML/KYC, controls, audit, quality assurance, risk management, or compliance.
      • Proven experience in managing large-scale, complex projects with multiple stakeholders.
      • Strong understanding of project management methodologies (e.g., Agile, Waterfall) and tools (e.g., MS Project, JIRA, Trello).
      • Exceptional leadership, organizational, and time management skills.
      • Excellent communication and interpersonal skills, with the ability to effectively convey information to diverse audiences.
      • Strong problem-solving abilities and a proactive approach to identifying and mitigating risks.
      • Ability to work under pressure and manage multiple priorities in a fast-paced environment.

      Preferred qualifications, capabilities and skills

      • Advanced degree is preferred. A Master’s degree is a plus.
      • PMP (Project Management Professional) certification or equivalent is highly desirable
  • About the company

      J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients'​ interests first.