Job Title: Compliance Officer – AML Investigations
Employer: JPMorgan Chase & Co.
Location: San Antonio, Texas
This position is part of the firms AML Investigation Unit which is responsible for money laundering and terrorist financing cases and projects. This position will specifically support the Control and Oversight team responsible for ensuring AML Investigations has strong internal controls. This team specifically supports and conducts yearly RCSA testing, process mapping, action plans resulting from OCC exams and internal audits, business continuity and disaster recovery planning, policy and procedure oversight and approval and system access. . . Continue reading . . .
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