Commercial Banking AML Escalation Officer job in Chicago, IL| Recruit Arrow
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Commercial Banking AML Escalation Officer
Location : Illinois, Chicago
Refer job # GLXF340419
Job Responsibilities and Requirements: Responsibilities: Review and investigate AML, PEP and negative media Interface with CB KYC Officers, bankers, 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 Prepare and present reports on projects and initiatives to senior management Interact with other LOBs, technology, Client List Screening and Due Diligence Operations to resolve processing, regulatory issues and questions impacting CB Qualifications Bachelor's degree Minimum of 2 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 (CB KYC DDFs, 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).
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