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Director, WW Service
Werfen
Bedford, MA
- $180,000 to $225,000 USD / year
Partner with affiliates to drive standardized service processes, technical competencies, workforce planning, and customer support models.
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Foundations Relation Officer
Child Mind Institute
New York, NY
We're dedicated to transforming the lives of children and families struggling with mental health and learning disorders by giving them the help they need. We've become the leading…
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Operations Supervisor
Drax Group
Gloster, MS
A Supportive Team: Work in an environment where continuous learning is encouraged, and your contributions are valued. We’re a ‘can-do’ kind of place, empowering you to make informed…
Added 1 min ago
HSE Manager- Palestine, TX
Verdant Specialty Solutions
Palestine, TX
Drive near-miss reporting and learning culture
Added 1 min ago
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Upper School Dean of Students
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Alexandria, VA
- $100,000 to $110,000 USD / year
Partner with the Associate Deans and the Attendance Manager to process and reconcile student attendance records.
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JR2987 - Advisor – Validations & Loan Acquisition Products
Fannie Mae
United States
Partner with Product and Analytics teams to monitor validation, utilization, lender penetration, conversion, and loan acquisition performance and recommend targeted interventions based on…
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1st Grade Teacher
Richfield Public School Academy
Flint, MI
…collaboration, and personal responsibility into students’ everyday learning experiences. Our teachers create engaging classrooms where students are encouraged to think critically, take…
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Training Operations Specialist
Accuray Incorporated
Madison, WI
…service training programs. This role serves as a key operational partner to the Global Training team by coordinating customer training activities, administering learning systems, managing…
Added 3 mins ago
Associate Director Process Technology Transfer - Devens MA
Military Spouse Jobs & VetJobs
United States
ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans,…
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Registered Nurse - RN Sub School Nurse As Needed
BAYADA Home Health Care
Mount Laurel, NJ
- $35 USD / hour
Support a safe and healthy learning environment.
Added 3 mins ago
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Registered Nurse (RN) for High Acuity Home Care
BAYADA Home Health Care
Fort Dix, NJ
- $29 to $35 USD / hour
…overnights, and weekends are available. If you’re interested in learning more about these cases or exploring other positions, please respond to this…
Added 3 mins ago
BH
Registered Nurse (RN) for Adult ALS Client
BAYADA Home Health Care
Tabernacle, NJ
- $32 to $40 USD / hour
…client located in Tabernacle, NJ. If you are interested in learning more, please consider applying to this…
Added 3 mins ago
BH
Private Duty Home Care - Licensed Practical Nurse (LPN)
BAYADA Home Health Care
Wrightstown, NJ
- $29 to $32 USD / hour
…pediatric clients in Burlington County. If are interested in learning more about LPN opportunities at BAYADA, please apply to this…
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Per Diem RN Substitute School Nurse
BAYADA Home Health Care
Willingboro, NJ
- $35 USD / hour
Support a safe and healthy learning environment.
Added 3 mins ago
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Adult Trach and Vent Registered Nurse (RN)
BAYADA Home Health Care
Tabernacle, NJ
- $32 to $40 USD / hour
…client located in Tabernacle, NJ. If you are interested in learning more, please consider applying to this…
Added 3 mins ago
Carpenter Helper - Pecos, TX
Military Spouse Jobs & VetJobs
United States
ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans,…
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Manager, Computer System Validation (CSV) - Summit West NJ
Military Spouse Jobs & VetJobs
United States
ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans,…
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Quality Assurance Analyst
Equus
Houston, TX
- $27.47 USD / hour
…integrated career centers, sector-focused centers and community, and partner…
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Deputy Project Director
Equus
Houston, TX
…integrated career centers, sector-focused centers and community, and partner…
Added 4 mins ago
Certified Nursing Assistant (CNA)
LEARNING SERVICES CORPORATION
West Chester, PA
Company: ReMed, a Collage Rehabilitation Partner
Added 4 mins ago
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Store Manager In Training
CVS Health
Bakersfield, CA
- $18.5 to $26.25 USD / hour
We provide both virtual and hands on learning experiences to develop you as a leader. Our team of people, that support your growth toward your leadership career include: your District…
Added 4 mins ago
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Store Manager In Training
CVS Health
Bakersfield, CA
- $18.5 to $26.25 USD / hour
We provide both virtual and hands on learning experiences to develop you as a leader. Our team of people, that support your growth toward your leadership career include: your District…
Added 4 mins ago
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Store Manager in Training
CVS Health
Atlanta, GA
- $18.5 to $23.88 USD / hour
We provide both virtual and hands on learning experiences to develop you as a leader. Our team of people, that support your growth toward your leadership career include: your District…
Added 4 mins ago
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Store Manager in Training
CVS Health
Brookhaven, GA
- $18.5 to $23.88 USD / hour
We provide both virtual and hands on learning experiences to develop you as a leader. Our team of people, that support your growth toward your leadership career include: your District…
Added 4 mins ago
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Vice President of Operations and Risk Management
Oxfam America
BOSTON, MA
- $235,000 to $250,000 USD / year

JPMC page

Client Data Associate

Chicago, IL, United States
Tampa, FL, United States

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Job details

Posting language: English
Posted: Nov 5, 2026

Original job description

Join JPMorganChase Commercial and Investment Banking AML Escalations Team, where curiosity and critical thinking are essential to how we asses and manage risk. You will leverage an inquisitive mindset to dig beneath the surface, uncover meaningful insights, and support informed decision-making while partnering closely with internal stakeholders. As a Client Data Associate in the AML Escalations Team, you will play a key role in reviewing AML-related escalations, including Politically Exposed Persons (PEP) profiles and financial crimes media. This position requires strong investigative instincts, attention to detail, and the ability to synthesize complex information to assess and articulate financial crime risk. You will work cross-functionally with front office, middle office, legal, and compliance partners to evaluate client risk, determine appropriate actions, and support sound decision-making in line with regulatory expectations.

Job Responsibilities:

Conduct in-depth reviews of AML escalations, including PEP relationships and financial crimes media.
Analyze and connect disparate data points to identify potential financial crime risk and determine appropriate escalation or disposition
Partner with client owners, middle office, legal, and compliance teams to obtain information, assess risk, and drive timely resolution
Ensure KYC documentation is accurately completed, clearly articulated, and maintained in accordance with internal policies and regulatory standards
Manage a high volume of concurrent cases while maintaining strong attention to detail and quality of analysis
Track, maintain, and publish reporting metrics, including escalation timeliness and past-due items
Proactively escalate risks, bottlenecks, or aging items and recommend solutions
Contribute to AML/KYC-related projects and process improvements, identifying opportunities to enhance efficiency and strengthen controls

Required Qualifications, Skills, and Capabilities:

Bachelor’s degree or equivalent work experience.
3+ years in AML or financial crimes investigations within compliance, law enforcement, legal, risk, or audit.
Deep knowledge of AML typologies, red flags, and investigative techniques; applies sound risk judgment in complex, ambiguous scenarios.
Proven end-to-end investigations experience, forming and articulating risk-based conclusions beyond alert or task processing.
Ability to analyze and synthesize complex, multi-source information across client behavior, transactions, and external intelligence to identify meaningful risk indicators.
Hands-on experience with banking systems, KYC platforms, and case management tools.
Demonstrated capacity to manage high-volume concurrent work while maintaining depth, accuracy, and critical thinking.
Strong ownership and accountability; operates independently and drives cases to resolution with minimal oversight.
Excellent written and verbal communication, able to clearly articulate risk, defend conclusions, and tailor messages to diverse stakeholders.
High learning agility; continuously learns, incorporates feedback, and adapts to evolving regulations, internal policies, and line-of-business practices.
Effective stakeholder and project management skills, including constructive challenge, influencing decisions, tracking deliverables, prioritization, and meeting tight deadlines; proficiency with Microsoft Office (Excel, Word, PowerPoint, Access) and collaboration tools such as SharePoint.

Preferred Qualifications, Skills, and Capabilities:

Demonstrated ability to drive process improvements or data-driven initiatives, influencing stakeholders and enhancing controls
Experience leveraging data analytics, automation tools, or emerging technologies to improve investigative efficiency and reporting

Please note this role is not eligible for employer immigration sponsorship. Final Job Grade and officer title will be determined at time of offer and may differ from this posting.

J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans

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More about this job

Skills

Critical thinking
Decision making
Anti-money laundering
Attention to detail
Regulatory compliance
Know your customer
Documentation
Reporting
Law enforcement
Case management
Communication skills
Project management
Prioritization
Microsoft Office
Microsoft Excel
Microsoft Word
Microsoft PowerPoint
Microsoft Access
Collaboration
Microsoft SharePoint
Data analysis
Securities
Transaction processing
Child care
Mental health
Coaching
Compensation and benefits

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