About the Company
JPMorgan Chase & Co. is a leading global financial services firm with operations worldwide. We have a proud history of serving over 100 million customers and are dedicated to providing comprehensive financial solutions, driving innovation, and fostering a culture of integrity and excellence. Our commitment extends to our employees, offering robust career development and a dynamic work environment. We believe in building diverse teams and are proud to be an equal opportunity employer.
Job Description
We are seeking a highly motivated and experienced Compliance Officer / AML Manager to join our dynamic team in Houston, Texas. This critical role involves overseeing and managing anti-money laundering (AML) programs, ensuring adherence to regulatory requirements, and safeguarding the firm against financial crime. The successful candidate will be instrumental in developing, implementing, and maintaining robust compliance frameworks, conducting risk assessments, and providing expert guidance to various business units. This position is open to qualified international applicants who meet the necessary criteria and are eligible to work in the United States. We are committed to fostering an inclusive environment and welcome diverse perspectives.
Key Responsibilities
- Develop, implement, and maintain the firm's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs.
- Oversee transaction monitoring, suspicious activity reporting (SAR) processes, and other AML-related investigations.
- Conduct periodic AML risk assessments and identify areas for control enhancements.
- Stay abreast of new and evolving AML/CTF regulations, guidance, and best practices globally.
- Provide expert advice and training to business units on AML policies, procedures, and regulatory requirements.
- Manage regulatory examinations, internal audits, and external reviews related to AML compliance.
- Collaborate with legal, risk, and business teams to ensure a comprehensive and integrated compliance approach.
- Lead and mentor a team of compliance professionals, fostering a culture of high performance and continuous improvement.
Required Skills
- Minimum of 5 years of experience in AML compliance, financial crime prevention, or a related regulatory field within financial services.
- Proven track record of managing and implementing robust AML programs.
- In-depth knowledge of U.S. AML regulations (e.g., BSA, Patriot Act, FinCEN guidance) and international standards (e.g., FATF).
- Strong analytical skills with the ability to interpret complex regulations and apply them to business operations.
- Excellent communication, interpersonal, and presentation skills.
- Ability to work independently and collaboratively in a fast-paced environment.
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
Preferred Qualifications
- ACAMS (Association of Certified Anti-Money Laundering Specialists) certification or equivalent.
- Master's degree or Juris Doctor (JD) preferred.
- Experience with global financial institutions and cross-border AML challenges.
- Proficiency in multiple languages relevant to international financial markets.
Perks & Benefits
- Comprehensive health, dental, and vision insurance.
- 401(k) retirement plan with company match.
- Generous paid time off and holidays.
- Flexible work arrangements where applicable.
- Tuition reimbursement and professional development opportunities.
- Employee assistance programs and wellness initiatives.
- Commuter benefits.
- On-site fitness centers and cafeterias at select locations.
How to Apply
If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:
- An up-to-date Resume or CV
- A brief cover letter summarizing your experience and motivation
Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.
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