
Global financial services firm
AML/KYC Officer II – Associate
必备技能
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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关于JPMorgan Chase

JPMorgan Chase
PublicJPMorgan 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+
员工数
New York City
总部位置
$500B
企业估值
评价
10条评价
3.8
10条评价
工作生活平衡
3.5
薪酬
4.0
企业文化
3.8
职业发展
3.2
管理层
2.8
68%
推荐率
优点
Good benefits and compensation
Supportive colleagues and environment
Flexible work arrangements
缺点
Long hours and heavy workload
Management issues and lack of direction
High stress and expectations
薪资范围
44个数据点
Junior/L3
Mid/L4
Senior/L5
Junior/L3 · Analytics Solutions Associate
1份报告
$139,000
年薪总额
基本工资
$107,000
股票
-
奖金
-
$139,000
$139,000
面试评价
4条评价
难度
3.0
/ 5
时长
14-28周
录用率
50%
体验
正面 25%
中性 75%
负面 0%
面试流程
1
Application Review
2
HR Screen
3
Hiring Manager Interview
4
In-person/Final Interview
5
Offer
常见问题
Behavioral/STAR
Past Experience
Culture Fit
Financial Knowledge
Case Study
最新动态
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