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Territory Retail Lead - Hampton, VA (E)
Retail Execution East LLC
United States
…expectations. The Territory Sales Lead will also be responsible for project completion, stocking and maintaining the areas we are responsible for, and store communication. This…
Added 1 min ago
Coordinator, Nursing Professional Practice
Mary Washington Healthcare
United States
Demonstrates proficiency in verbal and written communication and strong project management skills.
Added 1 min ago
K&
Senior Estimator-General Construction
Kimmel & Associates
Denver, CO
- $125,000 to $190,000 USD / year
Associate's or Bachelor's degree in Construction Management, Engineering, or a related discipline preferred; equivalent experience will be considered.
Added 1 min ago
Clinical Research Associate 1
Hologic
San Diego, CA
The Clinical Research Associate 1 (CRA 1) conducts site monitoring/management activities in accordance with regulations and department plans and procedures. Monitoring activities may be…
Added 1 min ago
Clinical Research Associate 2
Hologic
San Diego, CA
The Clinical Research Associate 2 (CRA 2) independently conducts site monitoring/management visits in accordance with regulations and department plans and procedures. Serves as primary…
Added 1 min ago
Vocational Coordinator - JOB ID# 14419
Capitol Region Education Council
Hartford, CT
The Vocational Coordinator provides organizational, operational, and project management support for the CREC Polaris Center. The Coordinator develops and executes Individualized Transition…
Added 2 mins ago
R&D Project Manager
Crest Industries
Alexandria, LA
An associate degree or Project Management Professional certification may be considered with at least five years of successful project management experience.
Added 4 mins ago
Administrator, Systems
Second Sight Solutions, LLC
Washington, DC
…motivated problem solver who pairs deep identity and access management (IAM) expertise with above average white glove customer service, and who will work closely with the Security Team and…
Added 4 mins ago
Field Service Technician | Network Solutions
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Work independently to efficiently and effectively complete. maintenance, project, and IMAC calls within deadlines
Added 4 mins ago
Data Center Construction- Scheduler
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Ambitious, construction and project management-focused, and seeking a modern and energetic business that will empower you to grow your career.
Added 6 mins ago
Associate Director Process Technology Transfer - Devens MA
Military Spouse Jobs & VetJobs
United States
Directs activities associated with product changeover, continuous improvement initiatives, project prioritization, and production and maintenance scheduling to meet site metrics.
Added 7 mins ago
Administrative Assistant, Shared Services
CRH
Alpharetta, GA
Draft and maintain project templates (timelines, tasks, owners, status, etc.) with instructions or sample entries and keep a master list of templates and decks.
Added 8 mins ago
G
Associate, Service | July 2027 Start
GLG
NY
- $75,000 USD / year
…the skills needed to succeed, including having agency over project delivery, client relationship-building, and expert engagement. In just a few months, you will be owning the project…
Added 8 mins ago
G
Associate, Service | April 2027 Start
GLG
NY
- $75,000 USD / year
…the skills needed to succeed, including having agency over project delivery, client relationship-building, and expert engagement. In just a few months, you will be owning the project…
Added 8 mins ago
OA
Grants Management Officer (Temporary)
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Remote, United States
- $90,000 to $95,000 USD / year
· Work with the implementing teams, the donor account manager, Associate Director of Award Management & Compliance and others as applicable to flag early potential compliance issues and/or…
Added 8 mins ago
MC
Senior Business Continuity Specialist
Metropolitan Council
St Paul, MN
- $46.4 to $75.3 USD / hour
Demonstrated experience with project management best practices and processes.
Added 9 mins ago
V
Administrative Assistant
VHB
Boston, MA
- $22.5 to $32.5 USD / hour
Learn and, over time, support project administration tasks such as contract documents and invoices, with training provided.
Added 9 mins ago
Client Data Associate
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Effective stakeholder and project management skills, including constructive challenge, influencing decisions, tracking deliverables, prioritization, and meeting tight deadlines; proficiency…
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Senior Drafter
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Strong organizational and project management skills.
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Construction Quality Engineer - Electrical, Instrumentation & Controls (ICE)
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Schedule: Day or night shifts may be required based on project and turnaround needs
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Institutional Investigator
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Work independently and utilize excellent time management.
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Associate Director, Executive Thought Leadership & Special Projects
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Strong strategic and project-management skills, with the ability to take ambiguous or complex assignments and independently move them forward.
Added 10 mins ago
IMCO Merchandising Category Manager
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Intermediate to Advanced Microsoft skills: Excel, Word, Access, PowerPoint, Outlook, and project management software
Added 10 mins ago
CSS Tech II - IS CLIENT SUP SVC
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This position works extensively with the incident management system and is responsible for fulfilling end user requests and resolving issues on computing devices in accordance with…
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Property Administrator
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- $55,000 to $60,000 USD / year
As a CBRE Property Management Associate, you will oversee the coordination of a variety of departmental and financial activities.

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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