AML Escalations Investigator | Risk & KYC Analysis
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Finance & Banking
Job Description & How to Apply Below
JPMorgan
Chase is seeking a Client Data Associate for the AML Escalations Team to review AML-related escalations, including PEP profiles and financial crimes media, and to synthesize complex information for risk assessment and decision-making.
The role requires strong investigative instincts, attention to detail, and the ability to collaborate with front office, middle office, legal, and compliance partners to determine actions in line with regulatory expectations.
The following position is for a AML Escalations Investigator | Risk & KYC Analysis with JP Morgan Chase.
The position is based in Chicago, IL, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 70..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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