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AML/KYC Quality Assurance Analyst – Escalations
Job in
Louisville, Jefferson County, Kentucky, 40201, USA
Listed on 2026-08-28
Listing for:
JPMorgan Chase & Co.
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
JPMorgan Chase & Co. is seeking an AML/KYC Quality Control Analyst within the Consumer & Community Banking KYC AML Customer Escalations group. You will conduct detailed quality reviews and manage the QC Case Queue to ensure regulatory compliance.
You will collaborate with stakeholders, identify risk opportunities, and support change initiatives while sustaining a robust control framework across the CCB. A strong business and regulatory understanding, plus communication skills, are essential.
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