AML/KYC Quality Control Analyst — Risk & Compliance

JPMorgan Chase; Columbus (OH); On-site; USD 65,000 - 100,000; Full time

Job summary

JPMorgan Chase is seeking an AML/KYC Quality Control Analyst within the Consumer & Community Banking KYC AML Customer Escalations group. You will conduct detailed quality control reviews, manage the QC Case Queue with SLA priorities, and collaborate with peers to deliver solutions that meet regulatory requirements and business objectives.

The role emphasizes strong regulatory understanding, proactive risk mitigation, and the ability to influence senior leaders while working autonomously in a

Qualifications

• Business knowledge to understand regulation surrounding it.
• Excellent communication and interpersonal skills to influence business leaders.
• Strong problem-solving abilities and proactive risk mitigation.
• Ability to work autonomously, manage competing priorities in a fast-paced environment.

Responsibilities

• Perform detailed QC reviews for processes within the CCB KYC AML Customer Escalations programs.
• Self-manage BAU QC Case Queue with SLA adherence and priorities.
• Collaborate with peers to bring solutions meeting regulatory requirements and business objectives.
• Identify process opportunities with recommendations for AML/KYC initiatives to senior management.
• Influence change initiatives and help others manage through change.
• Review critical issues and assess risk, escalating to senior management as needed.
• Maintain AML/KYC risk management and control framework through case quality review.

Skills

Business knowledge

Communication

Problem solving

Autonomous work style

Education

Bachelor's degree or equivalent

Advanced degree

Tools

Excel

Data analytics tools

Job description

JPMorgan Chase is seeking an AML/KYC Quality Control Analyst within the Consumer & Community Banking KYC AML Customer Escalations group. You will conduct detailed quality control reviews, manage the QC Case Queue with SLA priorities, and collaborate with peers to deliver solutions that meet regulatory requirements and business objectives.

The role emphasizes strong regulatory understanding, proactive risk mitigation, and the ability to influence senior leaders while working autonomously in a