JPMorgan WKO AML Escalation Associate 

United States, Texas, Plano 

300974763

Responsibilities:

• Review and investigate AML, PEP and negative media
• Interface with WKO Makers and Middle Office, Client Owners, Legal and compliance to determine appropriate approvals and actions to mitigate risk
• Ensure Know Your Customer documentation is accurately and timely documented for each event
• Maintain and publish reporting metrics including escalating past due items
• Assist with various projects related to AML

Qualifications

• Bachelor's degree
• Minimum of 3 years relevant AML and/or negative media experience in Compliance, Legal, Risk, or Audit capacity or similar work experience preferred
• Understanding of AML red flags
• Knowledge and experience with various JPMC bank systems (CDD, FCIP, Customer Assist and Client Central)
• Team player, but ability to act on own initiative and fulfill objectives with minimum supervision
• Project management skills with ability to work independently on multiple assignments and meet deadlines in a fast paced environment
• Proven ability to communicate effectively both orally and in writing in order to present information in a concise and effective manner
• Proficient with SharePoint and Microsoft (Word, Excel, PowerPoint and Access)