
Global Know Your Customer/Anti Money Laundering Quality Assurance, Vice President
Chase Bank is excited to offer a unique opportunity to join its Compliance team as a Global Know Your Customer/Anti Money Laundering Quality Assurance Vice President. This role requires an experienced professional with deep expertise in customer due diligence and compliance systems. As a key member of the team, you will be responsible for providing oversight, guidance, and direction to ensure compliance with the Bank’s Anti Money Laundering and Know Your Customer policies. You will have the opportunity to work with a talented team to ensure the Bank’s compliance with applicable laws, regulations and industry standards.We are looking for a highly motivated individual with a combination of financial services experience, knowledge of customer due diligence, and a commitment to integrity. The ideal candidate will have a passion for anti-money laundering compliance, a strong customer service orientation, and the ability to collaborate with a wide variety of stakeholders. If you are interested in this position and meet the qualifications listed below, we look forward to receiving your application.
Ability To Work Independently And As Part Of A Team
Bachelor's Degree In A Related Field
Ability To Manage Multiple Tasks And Prioritize Workload
Excellent Analytical And Problem Solving Skills
Strong Knowledge Of Financial Services
Regulatory Requirements
And Industry Best Practices
Proven Experience In Kyc/Aml Quality Assurance
Exceptional Written And Verbal Communication Skills
Proficiency In Ms Office Applications And Other Relevant Software
Documentation
Risk Management
Quality Assurance
Process Improvement
Project Management
Data Analysis
Problem Solving
customer service
Compliance
Analytics
Outsourcing
Investigations
Financial Risk
Regulatory Relations
Kyc/Aml
Communication
Leadership
Negotiation
Time management
Interpersonal Skills
self-motivation
Organizational skills
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Global Know Your Customer/Anti Money Laundering Quality Assurance, Vice President in Columbus, OH, USA is $98,505 - $141,107 per year.
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JPMorgan Chase Bank, N.A., doing business as Chase Bank, is a national bank headquartered in Manhattan, New York City, that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding company, JPMorgan Chase.

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