Anti-Money Laundering and Know Your Customer Oversight – Name Screening – Associate Officer II
JPMorgan Chase · Columbus
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- Company
- JPMorgan Chase
- Location
- Columbus
- Posted
- October 19, 2026
About this job
Help protect our clients and the firm by strengthening a best-in-class name screening program. In this role, you will shape governance, oversight, and execution across business, compliance, and technology partners. You will turn complex risk and regulatory expectations into clear requirements, measurable outcomes, and sustainable controls. You will use data and insights to guide decisions and communicate effectively with senior leaders. As an Anti-Money Laundering and Know Your Customer Oversight – Name Screening – Associate Officer II in Name Screening Governance, you provide oversight and guidance that helps the business execute compliant name screening strategies and maintain strong customer due diligence controls.…
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