Operations KYC Global Lead
JPMorgan Chase
Client Service Delivery
The role involves leadership and team oversight, regulatory expertise, risk management, and stakeholder engagement. The candidate will directly manage and mentor the WKO FinCEN Pod coordinators, set clear goals, foster a high-performance culture, and ensure regulatory compliance. They will serve as the subject matter expert on FinCEN CDD Rule requirements, oversee operational procedures, and collaborate with cross-functional teams to maintain a compliant environment. The role also includes acting as the primary liaison with senior management and stakeholders, designing and delivering training programs, and promoting professional development.
Qualifications include 7+ years of experience in KYC, AML, or regulatory compliance, with at least 3 years in a leadership role. The candidate must have in-depth knowledge of FinCEN regulations, AML frameworks, and risk management principles, along with strong analytical, problem-solving, and decision-making skills. Excellent communication and interpersonal abilities are essential, as is the ability to engage senior stakeholders and work independently in a dynamic, fast-paced environment.