JPMorgan Chase
Control Manager - AML/KYC - Senior Associate
Columbus, OH · Manager · Full-time · Posted Jul 29, 2026
- Experience
- 5+ years working in financial services, with experience in controls, audit, quality assurance, or operational risk management.
About the job
Manages compliance and operational risks in Consumer and Community Banking by assessing risk and controls, designing and monitoring controls, and leading control improvements.
What you'll do
- Advise stakeholders on risks, control gaps, root causes, and solutions; lead Risk & Control Self-Assessment walkthroughs and mapping exercises.
- Design and monitor controls using automation, AI, and data analytics; review program metrics and create reports to support decisions.
- Lead or support control-program projects, ensure regulatory compliance, and drive improvements using new technology.
What they ask for
- 5+ years working in financial services, with experience in controls, audit, quality assurance, or operational risk management.
- Applies risk management practices, identifies concerns, and follows escalation procedures.
- Communicates effectively through presentations, executive summaries, and stakeholder engagement.
- Analyzes routine and moderately complex data to identify patterns and make fact-based decisions.
Nice to have
- Knowledge of policies, procedures, and regulatory requirements.
- Data literacy and proficiency assessing automation/ML opportunities.
Tools
AI, data analytics, analytics and visualization tools, automation, ML
AI focus
Uses AI, automation, and data analytics to design and monitor controls; assesses opportunities for automation and ML.
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