AML/KYC Escalations Officer II - Governance & Automation

JPMorgan Chase & Co.; Kentucky; On-site; USD 70,000 - 100,000; Full time

Job summary

JPMorgan Chase & Co. in Kentucky seeks an AML/KYC Escalations governance specialist to partner with Risk, Compliance, Legal, Technology, and Operations to strengthen governance and execution.

The role combines hands-on data validation and pragmatic controls automation (Alteryx) with remediation execution—tracking tasks, coordinating stakeholders, escalating blockers, and driving items to closure. This position requires a strong ability to manage multiple priorities, excellent communication, and

Qualifications

• Bachelor’s degree or equivalent experience in a business discipline.
• 2+ years in financial services with AML/KYC operations knowledge.
• Strong organization and execution discipline with stakeholder management.
• Analytical and detail-oriented with good communication skills.
• Experience with process documentation and business requirements.
• Proficient in Office suite; familiarity with Alteryx and SQL for validation.

Responsibilities

• Controls, documentation, and continuous improvement across governance processes.
• Data validation and controls automation using Alteryx; basic SQL for validation.
• Remediation cadence, task tracking, and execution management.
• Stakeholder engagement and cross-functional coordination.

Skills

Organizational skills

Execution discipline

Analytical thinking

Stakeholder management

Communication

Education

Bachelor’s degree in business

Tools

Alteryx

SQL

Microsoft Office

SharePoint

Job description

JPMorgan Chase & Co. in Kentucky seeks an AML/KYC Escalations governance specialist to partner with Risk, Compliance, Legal, Technology, and Operations to strengthen governance and execution.

The role combines hands-on data validation and pragmatic controls automation (Alteryx) with remediation execution—tracking tasks, coordinating stakeholders, escalating blockers, and driving items to closure. This position requires a strong ability to manage multiple priorities, excellent communication, and