Senior AML/KYC Controls Specialist
Job in
Nicholasville, Jessamine County, Kentucky, 40356, USA
Listed on 2026-08-13
Listing for:
JPMorgan Chase & Co.
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
JPMorgan Chase & Co. is seeking an Anti Money Laundering/Know Your Customer Officer - Senior Associate to strengthen controls across Consumer & Community Banking.
In this role you’ll support oversight and execution across AML/KYC, managing requests, producing insights, and helping deliver initiatives that meet regulatory expectations and internal standards. You will manage case requests, deliver timely responses, and collaborate with teams to address gaps and drive remediation, while maintaining
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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