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JPMorgan Chase
JPMorgan Chase

Global financial services firm

AML/KYC Officer II – Associate

직무오퍼레이션
경력신입/주니어
위치OH, United States
근무오피스 출근
고용정규직
게시1개월 전
지원하기

필수 스킬

Python

SQL

Tableau

Machine Learning

Project Management

The AML/KYC Governance team supports AML/KYC operations by delivering customer insights for data-promoted decisions. This role offers a chance to contribute thought leadership and engage with senior leadership. Success requires technical skills, attention to detail, and project management expertise, utilizing advanced SQL and Alteryx tools. The ideal candidate is a self-motivated senior analyst with strong execution skills and experience in managing diverse analyses, along with critical thinking, analytical storytelling, and adaptability.

As a senior associate in the AML/KYC Governance team, you will use your advanced SQL and Alteryx Analytical tools and project management expertise to deliver insights/reporting on exciting service features and capabilities.

Job Responsibilities

  • Support & lead partnerships with key AML/KYC Governance and Oversight stakeholders and AML/KYC Product groups with strong understanding of business drivers, underlying data and processes
  • Support demand mitigation programs by providing data and analytics leadership across the servicing organization.
  • Use analytical tools such as trend analysis, segmentation, optimization, and other techniques to improve business function performance.
  • Manage multiple deliverables focused on gaining insight into various issues and questions that often arise through our current monitoring processes as well as enhancing existing monitoring processes.
  • Contribute to business cases, construct test designs, and identify populations for pilot programs; analyze program performance and derive insights to help inform future customer strategies.
  • Prepare and deliver presentations summarizing sharp insights and conclusions, often for executives, in regularly-scheduled analytics meetings chaired by the analyst in this role.
  • Support the creation of dashboards and visualizations to measure the impact of implemented products and provide management with self-service tools to explore and report on current trends of key metrics.
  • Embrace a growth and learning mindset; curious and creative; collaborative, team-oriented and client-focused; motivated by business and technical challenges

Required qualifications, capabilities, and skills

  • 3+ years of related experience.
  • Bachelor's degree in a quantitative or related field required.
  • Hands-on experience with standard data analytics tools and technologies (SQL, R, Python, Tableau, Alteryx)
  • Familiarity with data mining, statistical modeling, machine learning and other advanced analytics methods
  • Experience delivering analytics solutions following an Agile (Scrum or Kanban) methodology.
  • Collaborate with the Area Product Owners and Business SMEs to formulate quantifiable goals for measurement; advise on strategies and experimentation required to achieve business goals.
  • Able to communicate effectively with Senior leaders to enable collaboration, decision-making, and transparency, with great presentation skills.
  • Entrepreneurial drive, ability to analyze problems, design solutions, and communicate effectively and confidently with relevant stakeholders to influence and gain buy-in across various job functions.
  • Self-motivated, goal-oriented, and able to manage and deliver in an innovation-driven and fast-paced environment

Preferred qualifications, capabilities, and skills

  • Experience with Alteryx and common Chase Data sources are strongly preferred.
  • Experience with AML/KYC reporting preferred
  • Experience with visualization techniques for data analysis and presentation (Tableau preferred)
  • Basic skills with JIRA, Confluence
  • Proficiency in Microsoft Word, Excel, PowerPoint

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JPMorgan Chase 소개

JPMorgan Chase

JPMorgan Chase & Co. is an American multinational banking institution headquartered in New York City and incorporated in Delaware. It is the largest bank in the United States, and the world's largest bank by market capitalization as of 2025.

300,000+

직원 수

New York City

본사 위치

$500B

기업 가치

리뷰

10개 리뷰

3.8

10개 리뷰

워라밸

3.5

보상

4.0

문화

3.8

커리어

3.2

경영진

2.8

68%

지인 추천률

장점

Good benefits and compensation

Supportive colleagues and environment

Flexible work arrangements

단점

Long hours and heavy workload

Management issues and lack of direction

High stress and expectations

연봉 정보

44개 데이터

Junior/L3

Mid/L4

Senior/L5

Junior/L3 · Analytics Solutions Associate

1개 리포트

$139,000

총 연봉

기본급

$107,000

주식

-

보너스

-

$139,000

$139,000

면접 후기

후기 4개

난이도

3.0

/ 5

소요 기간

14-28주

합격률

50%

경험

긍정 25%

보통 75%

부정 0%

면접 과정

1

Application Review

2

HR Screen

3

Hiring Manager Interview

4

In-person/Final Interview

5

Offer

자주 나오는 질문

Behavioral/STAR

Past Experience

Culture Fit

Financial Knowledge

Case Study