Senior Auditor Anti-Money Laundering/Know Your Customer

Location: Buenos Aires, Argentina

Job Family: Auditing

About the Role

At JP Morgan Chase, we are a leading global financial services firm committed to fostering innovation and integrity in everything we do. Our Internal Audit team plays a critical role in safeguarding the firm against financial crimes, and we are seeking a Senior Auditor for Anti-Money Laundering (AML) and Know Your Customer (KYC) to join our dynamic team in Buenos Aires, Argentina. In this role, you will contribute to the audit coverage of AML/KYC programs across our Corporate & Investment Bank and Commercial Banking lines of business, ensuring robust controls to mitigate money laundering risks in a complex, international regulatory landscape. This position offers the opportunity to work on high-impact audits that support JP Morgan Chase's reputation as a trusted steward of client assets and a leader in ethical banking practices. As a Senior Associate, you will lead risk-based audits, assess the design and operating effectiveness of AML/KYC controls, and provide actionable insights to enhance our global compliance framework. Your responsibilities will include planning and executing audit engagements, analyzing transaction monitoring systems, and evaluating customer due diligence processes to align with standards set by regulators like the U.S. Financial Crimes Enforcement Network (FinCEN) and local Argentine authorities. You will collaborate closely with compliance officers, technology teams, and business leaders to identify vulnerabilities and recommend improvements, all while adhering to JP Morgan Chase's rigorous audit methodologies and the Institute of Internal Auditors' standards. This role is ideal for a seasoned professional passionate about financial integrity and regulatory excellence. Joining JP Morgan Chase means becoming part of a world-class organization that invests in your growth through extensive training, mentorship, and exposure to cutting-edge financial technologies. In Buenos Aires, you will thrive in a vibrant, multicultural environment that balances local market insights with global perspectives, contributing to the firm's mission of powering the progress of individuals and communities worldwide.

Key Responsibilities

• Conduct comprehensive audits of AML and KYC processes to ensure compliance with internal policies and regulatory requirements
• Evaluate the effectiveness of controls designed to detect and prevent money laundering and financial crimes
• Identify risks and control weaknesses in client onboarding, transaction monitoring, and suspicious activity reporting
• Collaborate with business units, compliance teams, and senior management to develop audit plans and remediation strategies
• Prepare detailed audit reports with findings, recommendations, and action plans for JP Morgan Chase's global operations
• Perform testing and validation of AML/KYC systems and procedures, including data integrity and process efficiency
• Stay abreast of evolving regulatory changes in AML/KYC and advise on their impact to JP Morgan Chase's framework
• Support ad-hoc audits and investigations related to financial crime risks in the Latin American region
• Mentor junior auditors and contribute to the continuous improvement of the Internal Audit team's methodologies

Required Qualifications

• Bachelor's degree in Finance, Accounting, Business Administration, or a related field
• Minimum of 5 years of experience in auditing, compliance, or risk management within the financial services industry
• Professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), or equivalent
• In-depth knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) requirements, and financial crime prevention frameworks
• Experience with audit methodologies, including risk-based auditing and regulatory compliance testing
• Proficiency in Spanish and English, with strong written and verbal communication skills
• Ability to work in a fast-paced, international environment with exposure to global banking operations

Preferred Qualifications

• Advanced degree (Master's or MBA) in Finance, Risk Management, or Law
• Experience in internal auditing at a major financial institution like JP Morgan Chase
• Familiarity with Latin American regulatory environments, including Argentine financial laws
• Prior involvement in AML/KYC program enhancements or remediation projects
• Knowledge of data analytics tools for audit and compliance monitoring

Required Skills

• Expertise in AML/KYC regulations and financial crime compliance
• Strong analytical and problem-solving abilities
• Proficiency in audit software and tools like ACL, IDEA, or Tableau
• Excellent attention to detail and organizational skills
• Effective communication and report-writing skills
• Knowledge of banking operations and risk assessment frameworks
• Ability to handle confidential information with integrity
• Team collaboration and leadership in cross-functional projects
• Adaptability to regulatory changes and emerging risks
• Data analysis and interpretation for compliance testing
• Project management skills for audit engagements
• Bilingual proficiency in English and Spanish
• Critical thinking for identifying control gaps
• Stakeholder management with senior executives
• Familiarity with fintech and digital banking AML challenges

Benefits

• Competitive base salary and performance-based annual bonuses
• Comprehensive health, dental, and vision insurance coverage
• Retirement savings plan with generous company matching contributions
• Paid time off including vacation, sick leave, and parental leave
• Professional development opportunities, including tuition reimbursement and access to JP Morgan's learning platforms
• Employee wellness programs with gym memberships and mental health support
• Flexible work arrangements, including hybrid options in Buenos Aires
• Global mobility programs and international assignment opportunities within JP Morgan Chase

JP Morgan Chase is an equal opportunity employer.