AML Escalations Associate

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, 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 cl...