Corporate - Financial Crimes Compliance Associate jobs at Jpmorgan in Chile
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4 jobs found
01.04.2025
JPM
JPMorgan Corporate - Financial Crimes Compliance Associate Chile, Santiago Metropolitan Region
Develop and maintain local AML policies and procedures, being cognizant of new AML laws, regulations and industry best practice of the jurisdiction. Ensure fluid communication with the local MLRO and...
Develop and strengthen relationships with Treasurers and CFOs of multinational clients in Chile, focusing on originating corporate banking opportunities (e.g., Cash Management, Trade, FX & Rates, Commodities, Financing). Engage in...
Key advisor to the client, providing guidance and consultation on decision making and Client’s central point of resolution and escalation for service issues, liaises with bank partners to manage issues....
Build and maintain complex financial models to perform analyses under different scenarios. Perform full valuation analyses, including DCF, trading comparables, precedent transactions, LBO analyses, among others. Prepare and review complex...
Develop and maintain local AML policies and procedures, being cognizant of new AML laws, regulations and industry best practice of the jurisdiction. Ensure fluid communication with the local MLRO and...
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