JOB DESCRIPTION
Join our team and play an active role in supporting the advisory of GFCC related matters

As a Global Financial Crimes Compliance - Associate within our team, you will play an active role in supporting the advisory of GFCC related matters, including KYC, Sanctions, AML/CFT transaction monitoring, and more. You will also provide support in the development and maintenance of local GFCC policies and procedures, and work with internal groups on projects and initiatives that require GFCC participation. This role provides an excellent opportunity to enhance your skills and knowledge in the field of financial crime compliance.

_ Job responsibilities_
- Take an active role to support the advisory of Global Financial Crimes Compliance related matters, including KYC, Sanctions, AML/CFT transaction monitoring, “Riesgos Adicionales” for SPEI and SPID, as well as business initiatives.
- Provide support in the development and maintenance of local Global Financial Crimes Compliance policies and procedures.




- Provide support to the Global Financial Crimes Compliance governance structure, preparing and coordinating relevant information for reporting and relevant committees, including metrics and supervision of action plans among other activities.
- Identify Global Financial Crimes Compliance issues, analyze with key stakeholders towards the identification of solutions, follow-up until resolution and escalation as required.
- Take part in the preparation and provision of Global Financial Crimes Compliance trainings to the bank and broker dealer staff.
- Work with internal groups including collaboration with the Line of Business Compliance advisors, Legal, Internal Audit, Risk, and other groups in the projects and initiatives that require Integral Financial Crimes Compliance participation.
- Provide support in the preparation and coordination of internal and external audits, including regulatory exams by the CNBV and Banco de Mexico, as well as internal monitoring and t

📌 Compliance Aml (Ciudad de México)
🏢 Jpmorgan Chase
📍 Ciudad de México