Anti Money Laundering/Know Your Customer - Analyst

JPMorgan Chase · Tempe

Don’t apply blind. See how your CV matches Data Analyst first — free, in 30 seconds.

Check my CV — freeApply on jpmc.fa.oraclecloud.com ↗

You will leave NewLuxJob. We do not receive or handle applications.

Company
JPMorgan Chase
Location
Tempe
Posted
October 14, 2026

About this job

Consumer and Community Banking (CCB) AML/KYC Escalations team provides customer case review operations for the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Customer Escalations program. to manage the risk of our customer portfolio and sustain compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act and FINRA expectations and requirements. AML/KYC Escalations works closely with various groups within Consumer and Community Banking, such as the Exit Operations, Relationship Management, and Global Financial Crimes Compliance (GFCC) teams to deliver ongoing requirements for capturing, reporting and monitoring compliance with regulatory standards.…

This is a short summary.

Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.

Most-requested skills in the United States

Based on 678 United States vacancies that list requirements, these are the skills employers ask for most often.

  • SQL44% of postings
  • Python43% of postings
  • Excel37% of postings
  • Statistics25% of postings
  • Machine Learning19% of postings
  • Tableau15% of postings
  • Snowflake14% of postings
  • Power BI14% of postings
Data Analyst skills

Similar jobs

See if your CV fits this job

Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.

  • Instant match score for this role
  • Tailored cover letter in one click
  • Free — no credit card
Check my CV — free