Senior AML/KYC Escalations Analyst — Automation & Governance

Aumni; Kentucky; On-site; USD 70,000 - 100,000; Full time

Job summary

Chase is seeking a governance-focused professional to strengthen AML/KYC escalations across Risk, Compliance, Legal, Technology, and Operations. The role emphasizes automated controls, data validation, and remediation execution with Alteryx and SQL guidance.

You will track tasks, coordinate stakeholders, escalate blockers, and drive items to closure while maintaining audit-ready documentation and support for audits and exams.

Qualifications

• Bachelor’s degree in a business discipline or equivalent experience.
• 2+ years in financial services with AML/KYC operations, risk/controls, or automation.
• Strong org and execution discipline with multi-priority management.
• Analytical problem-solving skills and attention to detail.
• Experience with process documentation and business requirements.
• Proficient in Microsoft Office; familiarity with SharePoint and access/security.

Responsibilities

• Maintain audit-ready documentation and evidence for reviews; draft control write-ups.
• Build and maintain Alteryx workflows; perform data validation and reconciliation.
• Support UAT; manage test cases, defects, and sign-off.
• Maintain project plans, trackers, and status reporting; coordinate stakeholders.
• Collaborate with Risk, Compliance, Legal, Technology, and Operations to drive closure.

Skills

Data validation

Controls automation

Stakeholder engagement

SQL

Alteryx

Documentation

UAT testing

Project management

Communication

Process improvement

Education

Bachelor’s degree (business or equivalent)

Tools

Alteryx

SQL

Excel

PowerPoint

Word

SharePoint

Job description

Chase is seeking a governance-focused professional to strengthen AML/KYC escalations across Risk, Compliance, Legal, Technology, and Operations. The role emphasizes automated controls, data validation, and remediation execution with Alteryx and SQL guidance.

You will track tasks, coordinate stakeholders, escalate blockers, and drive items to closure while maintaining audit-ready documentation and support for audits and exams.