Chase Bank

Global Know Your Customer/Anti Money Laundering Quality Assurance, Vice President

Chase Bank

Columbus, OH, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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.

Where is this job?
This job is located at Columbus, OH, USA
Job Qualifications
  • 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

Required Skills
  • 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

Soft Skills
  • Communication

  • Leadership

  • Negotiation

  • Time management

  • Interpersonal Skills

  • self-motivation

  • Organizational skills

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

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.

Additional Information
Chase Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 3rd, 2023
Apply BeforeJuly 20th, 2025
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About Chase Bank

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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