- JPMorgan Chase (Chicago, IL)
- …Investment Banking team, you will have the opportunity to review and investigate Anti - Money Laundering (AML) cases, Politically Exposed Persons (PEP) ... profiles, and negative media reports. This role allows you to interface with WKO Makers, Middle Office, Client Owners, Legal, and Compliance teams to determine appropriate approvals and actions to mitigate risk. You will ensure that Know Your Customer (KYC)… more
- Bank of America (Chicago, IL)
- …track, and report issues and control improvements for remediation. Global Credit, Anti - Money Laundering (AML) and Onboarding Operations (GCAOO) delivers ... routines. + Maintains a culture of compliance and supports the identification, escalation and timely mitigation of compliance/quality risks. + Applies knowledge and… more