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AML/KYC Case Officer - Escalations & Investigations
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-07-18
Listing for:
JPMorgan Chase
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 in Tempe seeks a Case Officer for the AML/KYC Escalations team to investigate complex customer escalations and support regulatory outcomes. You will collaborate with Compliance, Legal, and business stakeholders to document conclusions and present recommendations.
You will manage case queues, ensure timely, audit-ready decisions, and contribute to AML/KYC strategic initiatives through research and analysis in partnership with teams across Compliance, Technology, and Operations.
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