AML/KYC Data Analytics Specialist

JPMorganChase

Columbus (OH)

On-site

USD 65,000 - 90,000

Full time

7 days ago

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Job summary

JPMorganChase is seeking an AML/KYC Data & Analytics Associate to translate business needs into analytics and reporting, partnering with stakeholders to support governance, oversight, and compliance objectives.

You will analyze data discrepancies, cleanse and reconcile using SQL and Alteryx, and build Tableau dashboards to provide actionable insights into delivery progress, data mapping, and program performance.

Qualifications

2 years of related experience.
Bachelor's degree in a quantitative or business-related field.
Hands-on experience with SQL, R, Python, Tableau, Alteryx, Hadoop, Trifacta, Teradata.
Familiarity with data mining, statistical modeling, machine learning and other analytics methods.
Effective communication skills to enable collaboration, decision-making, and transparency, with great presentation skills.
Entrepreneurial drive, ability to analyze problems, and design solutions with relevant stakeholders to influence and gain buy-in across various job functions.
Self-motivated, goal-oriented, and able to manage and deliver in an innovation-driven and fast-paced environment.
Experience with ICDW or other Chase data sources are strongly preferred.
Experience with AML/KYC/Controls preferred.
Experience with visualization techniques for data analysis and presentation (Tableau preferred).
Basic skills with JIRA, Confluence.
Familiarity with Cloud (AWS, Snowflake, Teradata) based data solutions and tools.
Proficiency in Microsoft Word, Excel, PowerPoint.

Responsibilities

Build and manage partnerships with AML/KYC Governance and Oversight stakeholders and AML/KYC product groups.
Manage multiple deliverables focused on gaining insight into various issues and questions that often arise through current processes, as well as enhancing existing processes.
Analyze customer transactions and data from a variety of sources to better understand customer KYC journeys and data requirements.
Support the creation of dashboards and visualizations to measure the impact of implemented programs and provide management with self‑service tools to analyze and report on current trends of key metrics.
Prepare and deliver presentations summarizing insights and conclusions, often for executives.
Use analytical skills such as trend analysis, segmentation, optimization, and other techniques to improve business function performance.
Collaborate with the Business SMEs to formulate data strategies and solutions for business needs.
Help KYC programs by providing data and analytics leadership across the organization.
Contribute to business cases, construct test designs, and identify populations for pilot programs; analyze program performance and derive insights to help inform future customer strategies.
Embrace a growth and learning mindset; curious and creative; collaborative, team‑oriented and client‑focused; motivated by business and technical challenges.