- JPMorgan Chase (Chicago, IL)
- …and monitoring compliance with regulatory standards. Team is responsible for Anti Money Laundering (AML) strategic initiatives/projects to meet regulatory ... provides oversight and guidance so that the business delivers Anti - Money Laundering (AML) and Know-Your-Customer (KYC) strategies...all assigned tasks. + Provides ad hoc support to senior team members as requested. Provide personal support to… more