JPMorgan Chase
AML/KYC Escalations Officer II - Data Controls Testing - Senior Associate
OH +1 · Senior · Full-time · Posted Sep 18, 2026
- Location
- OH
Tempe, AZ - Experience
- Minimum 2 years of financial services experience in one or more of the listed areas.
- Education
- Bachelor’s degree in a business discipline or equivalent experience.
About the job
Supports AML/KYC escalations governance by validating data, maintaining controls and audit evidence, and coordinating remediation and automation improvements.
What you'll do
- Maintain audit-ready evidence and control documentation; identify gaps and improve controls with stakeholders.
- Build and maintain Alteryx workflows, validate and reconcile data, and support user acceptance testing.
- Track remediation plans, exceptions, risks, and dependencies; facilitate working sessions and coordinate stakeholders through closure.
What they ask for
- Bachelor’s degree in a business discipline or equivalent experience.
- At least 2 years of financial services experience in AML/KYC operations, operational risk and controls, user acceptance testing, process improvement, or automation.
- Experience creating process documentation, procedures, and/or business requirements; experience building or maintaining Alteryx workflows.
- Proficiency in Microsoft Word, Excel, and PowerPoint; working knowledge of basic structured query language.
Nice to have
- Experience supporting audits/exams and maintaining control evidence.
- Experience with data quality controls, reconciliations, exception monitoring, defect/root-cause tracking, or exposure to AML/KYC Escalations, customer exits, screening, or related case/workflow data.
Tools
Alteryx, structured query language, Microsoft Word, Excel, PowerPoint
Model-written summary · the original posting is authoritative