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AML/KYC Case Officer - Risk & Investigations
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-07-18
Listing for:
JPMorgan Chase & Co.
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
JPMorgan Chase & Co. seeks a Case Officer for the CCB AML/KYC Escalations team in Tempe, AZ.
You will investigate complex escalations, document conclusions, and present decisions to Compliance and leadership to ensure timely, compliant outcomes. You will conduct detailed risk reviews, maintain audit-ready records, and support strategic AML/KYC initiatives with cross-functional partners across Compliance, Technology, Legal, Training, Communications, and Operations.
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