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AML Alternatives Funds Services Vice President

Company

JPMorgan Chase & Co.

Location

Luxemburg City, Luxembourg

Type

Full time

An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department!

As Fund Servicing Transfer Agency AML/KYC Vice President, you will act as a member within the Transfer Agency Department whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money Laundering & Counter Terrorist Financing (AML/CTF) information and documentation, all with adherence to Regulatory and JPMorgan Group requirements. 

Job responsibilities

  • Oversee the AML/CFT framework for Transfer Agency across multiple jurisdictions, ensuring compliance with contractual and regulatory obligations.

  • Maintain and update AML/financial crime procedures, translating changes into effective operational processes.
  • Analyze legislation, regulatory changes, and industry practices impacting TA Operations.
  • Liaise with local GFCC teams to support regulatory engagement and r...
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