Top 22 Aml Jobs in Delaware, Oh

AML/ KYC - Associate
JPMorganChase —Columbus, OH
- Full-time
- Mid-level
- Office
- SQL
- Health insurance
- Tuition reimbursement
5d
AML/KYC Project Manager - Associate
JPMorganChase —Columbus, OH
- Full-time
- 3 years
- Bachelor's degree
- Experience equivalent to degree accepted
- Health insurance
- Tuition reimbursement
3d
Quantitative Model Analyst - AML
U.S. Bank National Association —Columbus, OH
- $111,605 - $131,300 a year
- Full-time
- Office
- SQL
- Analysis skills
- Paid holidays
- Disability insurance
12d
Anti Money Laundering/Know Your Customer Officer - Associate
JPMorganChase —Columbus, OH
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Health insurance
- Tuition reimbursement
11d
Anti Money Laundering/Know Your Customer - Analyst
JPMorganChase —Columbus, OH
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Health insurance
- Tuition reimbursement
4d
Compliance Analyst
Bridge Credit Union —Powell, OH
- From $24 a year
- Full-time
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
7d
Quantitative Modeler Manager - AML
U.S. Bank National Association —Columbus, OH
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance
VP, Financial Crimes
Telhio Credit Union —Columbus, OH
- Finance
- Ability to lift 50 pounds
- Presentation skills
- Paid holidays
- Disability insurance
Quick Apply
Fraud Investigator
German American Bank —Whitehall, OH
- Mid-level
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
4d
Financial Crime Compliance Lead
HUB International —Columbus, OH
- $95,000 - $120,000 a year
- Full-time
- 3 years
- Finance
- Master's degree
- Health savings account
- Disability insurance
Risk Systems Analyst
Heartland Bank —Whitehall, OH
- System design
- Mid-level
- Office
- Paid parental leave
- Employee stock purchase plan
Quantitative Model Analyst 2
U.S. Bank National Association —Columbus, OH
- $98,345 - $115,700 a year
- Full-time
- Mid-level
- Office
- 3 years
- Paid holidays
- Disability insurance
Lead Business Systems Analyst
Huntington Bank —Columbus, OH
- $70,000 - $140,000 a year
- Full-time
- 7 years
- Office
- SQL
- Wellness program
- Paid holidays
Senior Oversight Specialist
Ultimus Fund Solutions —Columbus, OH
- $55,000 - $85,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
Quick Apply
FX Operations Analyst
Huntington Bank —Columbus, OH
- Full-time
- Microsoft Outlook
- Word processing
- Mid-level
3d
Internal Audit Manager
Telhio Credit Union —Columbus, OH
- CPA
- Office
- Finance
- Paid holidays
- Disability insurance
Quick Apply
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Columbus, OH
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Columbus, OH
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Sales Executive - Financial Crimes Solutions
Jack Henry & Associates —United States
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree

More jobs to discover

Find similar jobs that you might be interested in.

AML/KYC Project Manager - Associate
JPMorganChase —Columbus, OH
The successful candidate will drive day-to-day workstream execution through disciplined planning, governance, and stakeholder coordination, while also owning…
3d
Senior Oversight Specialist
Ultimus Fund Solutions —Columbus, OH
Bachelor’s degree in finance, law, business administration, or a related field. Additionally, this role involves monitoring, analyzing, and reporting on AML…
$55,000 - $85,000 a year
Quick Apply

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

AML/ KYC - Associate
JPMorganChase —Columbus, OH
Bachelor's degree in a quantitative or business-related field required. AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight…
5d
Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
4d

Show more jobs in cities nearby

I want to receive the latest job alert for aml in delaware, oh

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml jobs near delaware, oh

Business Systems Analyst jobs in Columbus, OH

Internal Auditor jobs in Columbus, OH

Quantitative Analyst jobs in Columbus, OH

Anti Money Laundering Analyst jobs in Columbus, OH

Compliance Officer jobs in Columbus, OH

Data Engineer jobs in Columbus, OH

Vice President Of Finance jobs in Columbus, OH

Operations Analyst jobs in Columbus, OH

Financial Consultant jobs in Columbus, OH

Compliance Officer jobs in Powell, OH

Anti Money Laundering Manager jobs in Southlake, TX

Anti Money Laundering Manager jobs in Dallas, TX

Manager jobs in Baton Rouge, LA

Anti Money Laundering Manager jobs in Bellwood, IL

Anti Money Laundering Manager jobs in Springdale, AR

Extra Money Weekend jobs in Los Angeles, CA

Business Development jobs in Birmingham, AL

Entry Level Control Systems Engineer jobs in Texas

Business Systems Analyst jobs in Columbia, MO

Analyst jobs in Syracuse, NY

AML/ KYC - Associate

JPMorganChase -
Columbus, OH

Apply Now

Job Details

Full-time
5 days ago

Benefits

Health insurance
Tuition reimbursement
Retirement plan

Qualifications

AI models
Jira
Statistics
Cloud analytics services
Data visualization software proficiency
Data mining
R
Alteryx
SQL
Documentation tools
Machine intelligence
Bachelor's degree
Confluence
Statistical modeling
Digital project management boards
Teradata
Productivity software
Machine learning (ML) fundamentals
Defect tracking tools
Cross-functional collaboration
Financial data analysis tools
Project stakeholder communication
Python
Cross-functional communication
Statistical analysis tools
Database software proficiency

Full Job Description

JOB DESCRIPTION

AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working collaboratively across teams—while consistently demonstrating the risk, control, and conduct standards expected at JPMorganChase. As a Business Analyst within the AML/KYC Governance and Oversight Data Analytics team, you will partner with stakeholders to translate business needs into clear requirements and deliver high-quality analytics and reporting that support AML/KYC governance, oversight, and compliance objectives.

As a AML/KYC Associate you will analyze and resolve data discrepancies, perform validation/cleansing/reconciliation using SQL and Alteryx, and build and maintain Tableau dashboards that provide actionable insights and visibility into delivery progress. The role also includes data mapping responsibilities—helping define and document how data elements flow from source to report, organizing datasets and definitions to improve consistency, and supporting well-structured project execution through strong planning, prioritization, and stakeholder communication.

A successful candidate will be an enthusiastic, self-motivated analyst with strong execution skills and demonstrated experience managing a diverse suite of analyses. In addition, this role will contribute to continuous improvement by identifying inefficiencies, proposing enhancements, and collaborating across teams to strengthen processes, governance outcomes, and overall execution quality.

Job Responsibilities:

Build and manage partnerships with key AML/KYC Governance and Oversight stakeholders and AML/KYC product groups, grounded in a strong understanding of business drivers, underlying data, and processes.
Manage multiple deliverables focused on gaining insight into various issues and questions that often arise through current processes, as well as enhancing existing processes.
Analyze customer transactions and data from a variety of sources to better understand customer KYC journeys and data requirements.
Support the creation of dashboards and visualizations to measure the impact of implemented programs and provide management with self-service tools to analyze and report on current trends of key metrics.
Prepare and deliver presentations summarizing insights and conclusions, often for executives.
Use analytical skills such as trend analysis, segmentation, optimization, and other techniques to improve business function performance.
Collaborate with the Business SMEs to formulate data strategies and solutions for business needs.
Help KYC programs by providing data and analytics leadership across the organization.
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.
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:

2 years of related experience.
Bachelor's degree in a quantitative or business-related field required.
Hands-on experience with standard data analytics tools and technologies (SQL, R, Python, Tableau, Alteryx, Hadoop, Trifacta, Teradata)
Familiarity with data mining, statistical modeling, machine learning and other advanced analytics methods.
Effective communication skills to enable collaboration, decision-making, and transparency, with great presentation skills.
Entrepreneurial drive, ability to analyze problems, and design solutions 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.
Experience with ICDW or other Chase data sources are strongly preferred.
Experience with AML/KYC/Controls preferred.
Experience with visualization techniques for data analysis and presentation (Tableau preferred).
Basic skills with JIRA, Confluence.
Familiarity with Cloud (AWS, Snowflake, Teradata) based data solutions and tools.
Proficiency in Microsoft Word, Excel, PowerPoint.

ABOUT US

Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Our mission is to create engaged, lifelong relationships and put our customers at the heart of everything we do. We also help small businesses, nonprofits and cities grow, delivering solutions to solve all their financial needs.

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.

Equal Opportunity Employer/Disability/Veterans

ABOUT THE TEAM

Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions – all while ranking first in customer satisfaction.

Apply Now

Refine Your Search

aml jobs in delaware, oh

AML/ KYC - Associate

AML/KYC Project Manager - Associate

Quantitative Model Analyst - AML

Anti Money Laundering/Know Your Customer Officer - Associate

Anti Money Laundering/Know Your Customer - Analyst

Compliance Analyst

Quantitative Modeler Manager - AML

VP, Financial Crimes

Fraud Investigator

Financial Crime Compliance Lead

Risk Systems Analyst

Quantitative Model Analyst 2

Lead Business Systems Analyst

Senior Oversight Specialist

FX Operations Analyst

Internal Audit Manager

Temporary Consultant - Financial Crime Audit & Testing

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Sales Executive - Financial Crimes Solutions

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for aml in delaware, oh

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected