Full-Time Anti Money Launder jobs in Illinois

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WHOLESALE ANTI-MONEY LAUNDERING ESCALATION OFFICER

Review and investigate AML, PEP and negative media cases. 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...

CompanyJpmorgan Chase & Co
AddressChicago, IL
CategoryRetail
Job typeFull-time
Date Posted 7 days ago See detail

Wholesale Anti-Money Laundering Escalation Officer

Jpmorgan Chase & Co

Chicago, IL

Review and investigate AML, PEP and negative media cases. 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...