Location: OH, United States

Strengthen AML/KYC controls that protect customers and the firm. In this role, youll support oversight and execution across Consumer & Community Bankingmanaging requests, producing insights, and helping deliver initiatives that meet regulatory expectations and internal standards.

As an Anti Money Laundering/Know Your Customer Officer - Senior Associate within the AML/KYC Controls team, you strengthen AML/KYC controls that protect customers and the firm.

Job Responsibilities:

• Manage incoming case requests and deliver timely, accurate responses aligned to regulatory requirements and internal policies
• Identify potential control/compliance issues and provide recommendations, guidance, and appropriate approvals to enable decision-making
• Produce standard and ad hoc reports, insights, and presentations supporting AML/KYC initiatives and management routines
• Support the design, implementation, review, and reporting of AML projects/initiatives that strengthen the AML/Compliance program
• Help develop and implement solutions (process, controls, or systems) to address identified gaps; support transition to business-as-usual
• Execute assigned deliverables with strong attention to quality and timeliness, escalating risks/issues and recommending mitigants as needed
• Maintain up-to-date knowledge of AML/KYC requirements and the risk/control framework; monitor application of best practices and standards

 

Required Qualifications, Capabilities and Skills:

• Bachelors degree or equivalent relevant experience
• Minimum 3 years of experience in financial services (controls, audit, QA, operational risk management, and/or AML/KYC)
• Strong analytical and root-cause assessment skills across AML/KYC, compliance, and risk topics
• Strong judgment, integrity, and professional maturity; willingness to ask tough questions and challenge the status quo
• Excellent written and verbal communication skills; able to interact effectively with all levels of management
• Highly organized with the ability to manage multiple projects/requests simultaneously in a fast-paced environment
• Proficiency in Microsoft Office (Word, Excel, PowerPoint)

 

Preferred Qualifications, Capabilities and Skills:

• CAMS certification
• Knowledge of Consumer Banking, Business Banking, and Chase Wealth Management
• Experience supporting AML program buildout, control design/testing, or remediation initiatives
• Demonstrated ability to build strong partnerships and influence across teams

Protect customers by enhancing controls, managing key requests, and delivering insights that uphold regulatory and internal standards.