More jobs:
AML/KYC Quality Assurance Analyst
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-09-01
Listing for:
JPMorganChase
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
JPMorgan Chase is seeking an AML/KYC Quality Control Analyst within the Consumer & Community Banking KYC AML Customer Escalations group. You will conduct detailed quality control reviews and manage the QC Case Queue to ensure compliance with regulatory standards.
In this role, you will self-manage BAU QC tasks, collaborate with peers to implement compliant solutions, and identify opportunities to strengthen AML/KYC processes.
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