High-Risk Industry AML/KYC Risk Manager
JPMorgan Chase
JPMorgan Chase & Co. is seeking an experienced Manager within our Industry Risk team in Chicago. This role focuses on providing subject matter expertise on AML risks within high-risk industries and supporting bankers and KYC Officers to enhance control programs. You will lead Specialized Due Diligence, ensure timely KYC/AML deliverables, and manage risk across renewals and portfolio activities while collaborating with cross-functional teams in a fast-paced environment. #J-18808-Ljbffr JPMorgan Chase
$108k - $183k
...expand your experience in industry risk, controls, data analytics... ...of compliance and risk management. As a Manager within our... ...will support Bankers and KYC Officers by providing subject... ...expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs...SuggestedFull timeFlexible hoursShift work- JPMorgan Chase & Co. is seeking a Manager in the Industry Risk team to support bankers and KYC Officers, delivering subject matter expertise on AML risks for high-risk industries. You will participate in specialized due diligence, strengthen control programs, and drive...Suggested
$83.1k - $141.3k
...leader in innovative wealth management, asset servicing, asset... ...and oversee day‑to‑day KYC operations within the... ...operational execution aligns with AML/KYC policies, procedures... ...issues, and delivery risks. Embed strong 1LOD... ...processes to ensure consistent, high‑quality outputs....SuggestedH1b$88.9k - $168.3k
...nowhere like RSM. As a Technology Risk Consulting Supervisor you’ll lead high‑impact IT audit and SOC... ...information technology opportunities. Managing SOC attestation and other third‑party... ...clients within the financial services industry. Supporting external financial...SuggestedWork experience placementInternshipLocal area2 days per week- ...States. This is a high-impact, highly visible... ...who can craft risk-based compliance frameworks... ...set direction, manage local MLROs and... ...including the Chief AML Officer and the SVP... ...processes including KYB/KYC, documentation... ...KYC initiatives and industry best practices. Adhere...SuggestedLocal areaRemote workWork from home
- ...Brokers is seeking a Fraud Analyst to join the Risk Assessment Team in our Chicago office.... ...strategies, and ensuring compliance with AML/KYC, sanctions, and related regulations. You... ...with multiple departments and advise management based on data trends. Ideal candidates have...Work at office
- JPMorgan Chase & Co. is seeking a KYC Relationship Officer in Chicago... ...standards. The role involves managing client expectations and operational risk while maintaining high-quality standards. The ideal... ...minimum of 2 years of experience in AML/KYC or related fields. A...
- Northern Trust in Chicago is seeking a Manager, BU Compliance to lead day-to-day KYC operations. You will ensure compliance with AML policies and manage operational risks while fostering a high-performance culture aligned to Northern Trust values. The ideal candidate will...
$96k - $181k
...Vice President, Portfolio Management is an individual... ...quality within a moderate risk profile. These requests... ...assigned a portfolio of high‑value corporate clients... ...generalist Commercial & Industrial (C&I) underwriting/... ...including Know Your Customer (KYC), MCA/Patriot Act/OFAC...Work experience placementBank staffWork at officeFlexible hoursNight shift3 days per week$96k - $181k
...Summary The VP, Portfolio Management is an individual... ...quality within a moderate risk profile. These requests... ...relevant financial data for high‑value clients or... ...credit risks and mitigants, industry concerns, market share... ...Know Your Customer (KYC), running MCA/Patriot Act...Work experience placementBank staffWork at officeImmediate startRemote workFlexible hoursNight shift3 days per week- ...supports prudent lending and risk management activities within a federal banking... ...reviews. Ensure adherence to KYC/AML, OFAC, and other relevant... ...& Due Diligence Conduct industry, sector, and regional economic... ...memos and presenting findings. High degree of accuracy and attention...Rotational programFull timeInternshipWork at office
$110.22k - $180.51k
...Zurich North America is seeking an AVP, Risk Manager to provide second line oversight and governance... ...in the Risk Management area OR High School Diploma or Equivalent and 9 or more... ...years in the insurance or financial industry, including experience in different technical...Full timeTemporary workApprenticeshipLocal areaRemote workVisa sponsorship- ...organization is seeking a Senior Technology Risk Manager to provide second line oversight across... ...Ability to operate in a fast-paced, highly regulated environment Preferred... ...Services, Capital Markets, or other regulated industries Exposure to cloud transformation...
$30 - $45 per hour
...The mission of the Enterprise Risk Management (ERM) Department is to prevent, detect, and resolve... ...everything we do, you will support your high‑potential people to grow rewarding... ...we provide it all. THE PERKS Some of the industry‑leading benefits you will receive working...Hourly pay$138.63k - $175k
...the best work of their careers. We’re a high-performing, fast-moving team with... ...'re looking for an exceptional Futures Risk Program Manager to help shape the future of our core platforms... ...and quantify risk exposures; Utilize industry‑standard business intelligence or...Work at officeRemote workFlexible hoursShift work$142.6k - $261.5k
...change. And with change comes risk. As a Risk Technology... ..., application security, risk management technology enablement, continuous... ...to expand, we are seeking a highly motivated Manager, focused on... ...knowledge of IT environments and industry trends, you will work closely...Work experience placementSummer holidayFlexible hours$124.9k - $229.1k
...Francisco, Seattle, Tampa. As a Risk Technology professional, you... ...monitoring, and IT risk management. You will belong to an international... ...to expand, we are seeking a highly motivated Manager, focused on... ...stay on top of SAP and GRC industry trends. If you have a genuine...Work experience placementSummer holidayFlexible hoursShift work$138.1k - $315.6k
...Sciences Regulatory Submissions - Senior Manager National Risk - Enterprise Risk - Reg Comp - Life... ...clients operate in a world where achieving high performance is just as important as the... ..., and the medical technology industry. You will be an integral part of this team...Summer holidayFlexible hours$65k - $75k
...a Fraud Analyst on the Risk Assessment Team ("RA")... ...financing, sanctions, and industry AML laws and regulations.... ...accountable for providing high‑quality reviews of Anti... ...), Know Your Customer (KYC), sanctions, anti‑fraud... ...are in place Advise management by collecting,...Remote work$100k - $160k
...the power of ideas to lead our industry, consistently helping clients... ...Wyman. Job Description As a Manager, you will work alongside and learn... ...be part of a motivated and highly knowledgeable team. The Health... ...feasibility, funding, reserving, and risk/capital management Merger and...Minimum wageLocal areaFlexible hours$42.54 - $65.94 per hour
...other factors. Position Highlights: Position: Clinical Risk Manager Location: Swedish Hospital, Chicago Full Time: 40 hours... ...engages leaders in evidence-based practice for cause analysis and high reliability strategies to prevent and mitigate patient safety...Hourly payFull timePart timeFor contractorsMonday to FridayFlexible hours$59 - $62 per hour
...information security and technology risks across our organization’s... ...objectives. This position is highly collaborative, and will... ...engineering, architecture, risk management, compliance, legal, communications... ...processes and practices; industry standard control frameworks...Hourly payFull timeLocal areaFlexible hours$124.9k - $229.1k
...The objective of our Consulting risk services is to provide clients... .... Your Key Responsibilities Managing multiple client engagement... ...practice and the firm; working with high‑level client personnel to... ...the client's IT environment and industry IT trends; maintain...Contract workSummer holidayWork at officeFlexible hours$98.7k - $169.8k
...companies in the energy and construction industries. We have a wealth of technical excellence in managing engineering and energy risks around the world. We are well equipped to... ...construction/structural engineering projects such as high and midrise buildings, bridges, roads and...Contract workFor contractorsLocal areaRemote workWorldwideHome officeVisa sponsorshipWork visaFlexible hours$180k - $200k
...The role is strictly focused on managing the brand, social media, and... ...media within the tech/software industry. Objective is to specifically... ...calendar and priorities Risk review and rapid response readiness... ...plans. Secure and manage high-impact interviews, including TV...Remote workHome officeFlexible hoursShift work$175.5k - $200.3k
Technology Senior Risk Manager - Enterprise Services Risk Office Capital One is seeking a Technology... ...you will apply analytical skills to high-profile risk management projects, act as... ...risk program enhancements based on industry standards and best practices in alignment...Full timePart timeWork at officeLocal area$120k - $205.2k
...why there's nowhere like RSM. Program Risk Solutions Manager - PMP The Program Risk Solutions... ...will have strong financial acumen, a high-level understanding of our services, and... ...is desirable, but not required. Broad industry experience across both commercial and...Work experience placementInternshipLocal areaNight shift$150k - $200k
...Founded in 2014, we offer the industry’s first and only cloud-based,... ...in suitability and risk management with industry-leading education... ...comfortable operating in a fast‑paced, highly regulated setting.... ...Supernova’s Anti‑Money Laundering (AML) compliance program. Lead responses...Contract workFlexible hours- ...Anti-Money Laundering (AML) and regulatory compliance... ...patron identification (KYC/CDD) processes to ensure... ...Identify emerging compliance risks and elevate issues in a... ..., and performance management, including the use of corrective... ...Board Must have a high school diploma or equivalent...Weekend workAfternoon shift
$243.87k - $286.9k
...economic freedom. The bar is high, the environment is... ...looking for a Group Product Manager to lead our Compliance Agent... ...Crime programs, including AML Transaction Monitoring (TMS), KYC, Enhanced Due Diligence (EDD... ...alerts, investigate risk, document decisions, and take...Local areaWorldwide
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to High-Risk Industry AML/KYC Risk Manager. Be the first to apply!
- risk management associate Chicago, IL
- group risk manager Chicago, IL
- security risk manager Chicago, IL
- senior risk manager Chicago, IL
- head of risk management Chicago, IL
- risk management specialist Chicago, IL
- director credit risk Chicago, IL
- risk management manager Chicago, IL
- operational risk manager Chicago, IL
- director of risk management Chicago, IL

