Anti-Money Laundering Control Manager - Sr. Associate at JPMorgan Chase & Co. | JobProMax
Anti-Money Laundering Control Manager - Sr. Associate
JPMorgan Chase & Co.
Argentina
Full-Time
Competitive
Hybrid3-7 years in financial services, controls, audit, or compliance
Job Description
The Financial Crimes Regulatory Reporting Coordination (FCRRC) role supports Money Laundering Reporting Officers (MLROs) with the coordination of regulatory questionnaires from identifying and engaging with appropriate stakeholder groups through to the timely submission of questionnaires.
Required Skills
Project managementProficiency in MS suite (Excel and PowerPoint)Operational knowledge of AlteryxStrong communication skillsAttention to detailProblem-solvingRegulatory compliance knowledgeData analysis and reporting
Responsibilities
Partner with local MLROs to understand regulatory questionnaires and submission timelines.
Complete cycle preparation and documentation activities.
Identify and engage relevant stakeholders for information gathering.
Monitor progress and ensure milestones are met, providing weekly reports.
Ensure controls are effectively designed and operated.
Identify and escalate issues promptly.
Analyze program-related data and develop ad-hoc reports.
Assist in developing Risk & Control Self-Assessment documentation.
Facilitate and run post-cycle reviews with stakeholders.
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Job Details
Job Type
Full-Time
Workplace Type
Hybrid
Experience Level
3-7 years in financial services, controls, audit, or compliance
