Anti Money Laundering/Know Your Customer - Analyst

JPMorgan Chase · Tempe, United States · On site · yesterday

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Posted October 14, 2026 · Read from JPMorgan Chase
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The Consumer and Community Banking Escalations Team is focused on investigating escalations based on KYC or AML risk posed by customers. As a Case Officer in Consumer and Community Banking you would play a pivotal role in identifying and mitigating risk to the firm by investigating escalations thoroughly and concluding each investigation with rationale and documentation to support your decisions.

Employer
JPMorgan Chase
Location
Tempe, United States · On site