Money Launder jobs in Chicago, IL
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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...
Company | Jpmorgan Chase & Co |
---|---|
Address | Chicago, IL |
Category | Retail |
Job type | Full-time |
Date Posted | 4 weeks 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...
4 weeks ago seen See more...
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