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JPMorganChase · 1 day ago

Senior Internal Audit Associate - Anti-Money Laundering

Jersey City, NJ

Full-time

Onsite

Senior Level

$100K/yr - $145K/yr

5+ years exp

JPMorganChase is one of the oldest financial institutions, offering innovative financial solutions. They are seeking a Senior Associate to lead the audit lifecycle for the Anti-Money Laundering/Know Your Customer team, focusing on governance and operational excellence.

Asset ManagementBankingFinancial Services

Growth Opportunities

H1B Sponsor Likely

Responsibilities

Plan, execute, and document audit activities, including risk assessments, audit planning, audit testing, control evaluation, report drafting, and follow-up

Collaborate with global Audit colleagues to identify and report emerging control issues promptly

Maintain the confidentiality and security of Internal Audit communications and information

Partner with stakeholders, business management, other control groups, external auditors, and regulators to establish strong working relationships while maintaining independence

Finalize audit findings and provide an overall opinion on the control environment by developing recommendations to strengthen internal controls

Take ownership of self-development and seek opportunities for continued learning and career growth

Champion a culture of innovation and follow 'How We Do Business' Principles

Stay up to date with industry trends to identify opportunities for innovations or strategic partnerships

Drive efficiency with existing technical infrastructure through automation and embrace new technologies

Qualification

Internal auditing experienceInternal audit methodologyInternal control conceptsCPACIACAMSAML/KYC knowledge

Required

5+ years of internal or external auditing experience, or relevant business experience

Bachelor's degree (or relevant financial services experience)

Experience with internal audit methodology and applying concepts in audit delivery and execution

Solid understanding of internal control concepts, with the ability to evaluate and determine the adequacy of controls by considering business and technology risks in an integrated manner

Preferred

CPA, CIA, CAMS, and/or Advanced Degree in Finance or Accounting

Understanding of Anti-Money Laundering (AML), Know Your Customer (KYC), and/or Sanctions regulatory principles

Benefits

Comprehensive health care coverage

On-site health and wellness centers

A retirement savings plan

Backup childcare

Tuition reimbursement

Mental health support

Financial coaching

Company

JPMorganChase

Glassdoor4.0

With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets.

Founded in 2000

New York, New York, USA

10001+ employees

https://www.jpmorganchase.com/

H1B Sponsorship

JPMorganChase has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (3471)

2024 (3469)

2023 (3395)

2022 (3594)

2021 (2515)

2020 (2495)