This position will be accountable for the oversight of program of audit coverage for AML Transaction Monitoring and other BSA, AML, OFAC related audit programs.
The AML Transaction Monitoring Audit VP will be a key member of the team responsible for the execution of centralized AML Transaction Monitoring audits and related regulatory validation and for providing AML Transaction Monitoring and/or AML related technology subject matter expertise/oversight for AML audits conducted in lines of business.
The position requires knowledge of BSA/AML in banking and background in technology and/or business controls compliance or audit best practices. Prior technical knowledge of AML Transaction Monitoring will be a preference.
Using past experience as a bank examiner, audit/compliance professional or audit/compliance consultant, the candidate will be expected to: plan, execute, and supervise AML Transaction Monitoring and other BSA/AML and OFAC audits; direct global audit coverage of AML Transaction Monitoring and other BSA/AML and OFAC audits; establish, implement, and monitor firm-wide risk assessment and testing programs for BSA/AML and OFAC; interact with bank examiners; and establish and maintain relationships with senior internal stakeholders;
The ability to communicate effectively verbally and in writing to support the maintenance of the program, as well as, strategic direction and goals of the firm is critical.
Please note that J.P. Morgan will not accept unsolicited approaches or speculative CVs, nor will J.P. Morgan be responsible for any related fees, from Third Party Firms who are not preferred suppliers.
The firm invites all interested and qualified candidates to apply for employment opportunities.
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