JPMorgan Chase Consumer & Community Banking - Control Management - Business Analyst - Associate in Chicago, Illinois

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at

This AML\KYC Analyst position will be part of the Consumer and Community Banking (CCB) AML Data Analytics team. The successful candidate will have experience leveraging data and analytics to drive improved decisions and manage the AML risks within CCB. They will be responsible for ensuring smooth delivery of regular executive business AML/KYC presentations and the final outputs for ad-hoc analytics projects. They will be an excellent communicator, skilled in the art of telling stories with data, and experienced with analytics best practices. They will have a proven track record in analytic projects, a passion for risk management analytics, and hands-on experience with data.


  • Executive management reporting leadership. Oversee the process to produce monthly business reports that involves refreshing data exhibits, collecting business commentary from operations directors, and ensuring a high quality final product is delivered on a timely basis

  • Create powerful final presentation deliverables and develop data visualizations to tell stories from the insight to senior management

  • Create and/or execute analytics to identify AML trends or patterns across the business, customers, products, and transactions

  • Create a library of content and presentation templates by topic for future use

  • Create business cases, co-ordinate/collaborate with various internal teams

  • Positively and creatively influence change and champion mission critical change initiatives based on data analysis


  • BA/BS in Computer Science, MIS, Statistics, Economics, Applied Economics, or Operations Research. Advanced degrees preferred.

  • 5 years’ experience in Financial Services, Risk Management, Project Management, or AML/KYC functions

  • Experience with Data-Warehouse and Commerce Solutions is preferred

  • Strong presentation skills with Senior/Executive Management

  • Proven ability to communicate complex information and data in clear and concise, charts, graphs, illustrations, and infographics

  • Strong analytical, communication, and negotiation skills

  • Expert knowledge of Excel and Power Point

  • Strong familiarity with analytical project lifecycles that involve business understanding, data understanding, data preparation, modeling, evaluation, and visualizations

  • Proven expert-level abilities and success using Oracle databases, Teradata databases, MS Access, SQL, and SAS

  • Exposure to data mining models, structures and theories

  • Extremely organized, as well as the ability to handle the pressure of tight deadlines

  • Ability to build rapport, garnering respect and appropriately exercise authority in a collaborative cross-cultural matrix environment

  • High tolerance for ambiguity matched with desire to organize it

  • Self-motivated, inquisitive, comfortable working on both independent and team projects

  • Accuracy and attention to detail

**Any candidate not meeting ALL the qualifications can be considered for a Business Analyst I, Associate

JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.