KYC & AML Controls Analyst - Strategic Compliance Lead
JPMorgan Chase & Co.
JPMorgan Chase & Co. in Kentucky seeks a KYC Officer within the Consumer & Community Banking division to lead strategic AML/KYC initiatives and ensure high-quality due diligence for client relationships. As part of the AML/KYC Controls team, you will partner with Bankers and AML/KYC Operations to renew KYC records, assess risk, and contribute to the design and implementation of compliant programs, with autonomy and opportunities to influence best-in-class AML solutions. #J-18808-Ljbffr JPMorgan Chase & Co.
- ...Money Laundering/Know-Your-Customer Controls team, you'll ensure compliance with key regulations and... ...standards. We are looking for a KYC Officer to lead strategic initiatives, ensuring compliance... ...relationships. As the Dealer Services - AML/KYC Officer within the AML/KYC...SuggestedWork at officeFlexible hours
- ...Purpose: The AML Team Lead supports the Bank’s AML/CFT, OFAC, sanctions, and regulatory compliance program by overseeing alert and case activity, conducting and reviewing... ...integrity, and assisting management with quality control, reporting, training, vendor coordination,...SuggestedFull timeWork at office
- Westinghouse Electric Company LLC seeks a KYC Analyst for a 5-month contract in Florida. You... ...verify documentation, and collaborate with Compliance and Risk teams to ensure timely,... .... Ideal candidates have 3+ years in KYC/AML roles, familiarity with screening tools,...SuggestedContract work
$60k - $86.25k
## Analyst II, QC Aseptic Control, Lead (Night Shift)Applylocations: USA - OH - West Chestertime type: Full... ...cGMP (Good Manufacturing Practices) compliance* Assign work tasks and activities... ...improvement activities and teams to meet strategic goals* Communicate priorities and...SuggestedLocal areaImmediate startWork visaNight shift$80k - $100k
...security, risk management, and strategic leadership? We’re looking for... ...processing of Master Access Control (MAC) base role and... ...Risk Officers, IT Security, Compliance & Operational Risk Control (C... ...ethical use.About usUBS is a leading and truly global wealth manager...SuggestedFull timeHome officeFlexible hours- MAJORITY is seeking an experienced BSA/AML/OFAC Officer for our Wynwood... ...to help build a world-class compliance program. You will advise on policy... .... In this role you will lead KYC/CIP programs, run risk assessments, design controls, and supervise SARs reporting. This...Work at office
- Business Risk & Controls Program Analyst Maintain a detailed understanding of the bank's policies, compliance programs, and regulatory requirements including, but not limited to... ...initiatives. Support special projects, strategic initiatives, and other activities related...Work at officeRemote workMonday to Friday
- Vistra's Luminant Generation Company LLC is seeking a Protection and Control Supervisor to lead a team of P&C technicians across fossil generation. You will drive compliance, troubleshoot relays and metering, and oversee upgrades and capital projects to improve plant reliability...
- ...pivotal impact in our firm's robust risk strategy.As a Tech Risk & Controls Senior Associate in Cybersecurity & Tech Controls, you will... ...of technology-aligned aspects of Governance, Risk, and Compliance in line with the firm's standards. Leverage your broad knowledge...
$91k - $141k
...Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re... ...many business lines as part of the AML Compliance Technology by implementing and improving various AML Compliance Systems like KYC. In this position, you will partner constantly...Work at officeLocal areaRemote workShift work1 day per week$60k - $86.25k
Resilience is seeking an Analyst II, QC Aseptic Control, Lead for the night shift. This role involves tasks like environmental monitoring, scheduling work, and reviewing lab data in a sterile manufacturing environment. The ideal candidate has a Bachelor’s degree in a scientific...Night shift$122k - $143k
...Finance Systems and ERP, the Lead Analyst, Finance Systems plays a... ...continuous improvement and strategic development of Finance Systems... ...processes, master data and controls. The role requires an individual... ..., process governance, compliance, system enhancements, business...Work at officeLocal areaFlexible hours$63k - $96k
Job Description This position is a strategic corporate finance role supporting KeyCorp’s overall... ...reliance on qualitative overlays. Leads month-end close reporting activities, including... ...reasonable accommodations by emailing HR_Compliance@keybank.com. #J-18808-Ljbffr KeyBankWork at officeFlexible hours$30.29 - $41.82 per hour
...Quality Control Analyst - TX, CO, AZ (In Office) Quality Assurance plays a vital role across all mortgage products, services, and activities. Effective management of compliance risk is a fundamental element of regulatory risk oversight. The Quality Assurance department...Work experience placementWork at officeLocal areaFlexible hours$110k - $140k
American International Group, Inc. (AIG) is a leading global insurance organization. AIG... ...to manage risk. Join us as Lead Business Analyst - Actuarial Commercial Lines to play... ...developers.Data Governance & Quality: Ensure compliance with data standards and maintain...Full timeWork at office$75.53k - $116.31k
...seeking a passionate and energetic professional that is driven to succeed, provide solutions, and perform meaningful work. As a Risk Control Consultant , you will engage with policyholder customers and agent partners, conduct workplace risk assessments, and assist...Work experience placementLocal areaNight shift- Acuity Insurance is seeking an experienced Risk Control Consultant based in the United States, Kentucky. The role involves conducting surveys and preparing reports for the Commercial Underwriting department, providing loss control assistance and making recommendations to...
- Fidelity is seeking an Audit Senior Analyst to join the Risk Management team. This role is onsite in Covington, KY, Merrimack, NH, or... ...supporting Fidelity Corporate Audit to drive improvements in internal controls and business performance. Ideal candidates have 3-5 years of...
- ...seeking a Senior High-Risk BSA Analyst to lead the cannabis banking program and... ...regulatory changes to ensure compliance. You will guide BSA Analysts, perform dual-control reviews, and coordinate onboarding... ...for high-risk clients. Strong AML/CFT expertise is required. #J-...
- Acuity is seeking an experienced Risk Control Consultant to conduct surveys and prepare survey reports for the Commercial Underwriting department. This individual will provide loss control assistance and advice to policyholders and agents. In addition, this role will make...Local area
- Park National Bank is seeking a Business Risk & Controls Program Analyst to help maintain and enhance our governance framework. This remote role collaborates with business lines to embed policy and compliance into processes and supports risk governance activities across...Remote job
- FCCI is seeking a Risk Control Consultant to engage with policyholders and agents, assess workplace risk, and help implement effective safety programs. The role covers a Florida territory from Pensacola to Gainesville, requiring field travel and a valid driver’s license...
- Thompson Construction Group, Inc. is seeking a Punch List Coordinator to lead quality control activities on field projects, ensuring compliance with plans, specs, and codes. The role emphasizes identifying non-conformances and coordinating corrective actions across teams...Full time
- Velo3D, Inc. is seeking a Compliance Manager to own and expand the company’s regulatory obligations across federal procurement, export controls, and policy programs. The role reports to the Chief Legal Officer and will formalize processes and policies that currently exist...Contract work
- ...CU in Temple Terrace, FL is seeking a BSA/AML/OFAC Officer to lead the development and oversight of the credit union's compliance programs. This full-time management role focuses... ...will guide risk assessment, implement controls, and collaborate with teams to meet regulatory...Full time
- Confidential in the United States seeks an experienced Controller to lead its accounting and financial operations in a fast-paced environment. You will manage day-to-day accounting, close processes, budgeting, audits, and financial reporting, partnering with leadership...
- Homewise, Inc. in Albuquerque, NM seeks a Controller to maximize financial performance by... ...management while ensuring legal and regulatory compliance. This exempt, hybrid position reports... ...operations, budgeting processes, and strategic analyses for senior leadership and the...
$118.7k - $197.9k
...technology stakeholders to translate strategic objectives into scalable... ..., and transition roadmaps.Lead architecture decisions for modernization... ...processing, resilience, compliance, scalability, and cost... ...Familiarity with regulatory and control considerations impacting...Visa sponsorship- ...JobCatalyst Labs is a leading talent agency with a specialized... ...in Legal, Regulatory Compliance, and Corporate... ..., compliance analysts, paralegals to senior... ...structuring, governance controls, and risk assessment.Hands... ...Anti-Money Laundering / KYC / SanctionsInternal Investigations...Contract work
- ...fostering growth and innovation in a dynamic environment. As a Lead Technical Program Manager within Consumer & Community Banking... ...of management in both business and technology Ability to think strategically while also being hands-on to progress initiatives as needed...Work at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC & AML Controls Analyst - Strategic Compliance Lead. Be the first to apply!
- review analyst Brooklyn, NY
- design analyst Brooklyn, NY
- health program analyst Brooklyn, NY
- recruiting analyst Brooklyn, NY
- corporate actions analyst Brooklyn, NY
- hospitality analyst Brooklyn, NY
- collection analyst Brooklyn, NY
- incident response analyst Brooklyn, NY
- cash analyst Brooklyn, NY
- document analyst Brooklyn, NY


