AML/KYC Escalations Officer II - Data Controls Testing - Senior Associate

OH · 3 weeks ago

About the job

Help strengthen a critical governance and control environment that protects our customers and our firm. In this role, you’ll bring structure to complex work, improve transparency across stakeholders, and execute practical enhancements that reduce manual effort. You’ll combine hands-on data validation with thoughtful automation to improve consistency and control performance. If you enjoy partnering across teams and turning ambiguity into clear actions and outcomes, you’ll thrive here. As an Escalations Governance and Controls Analyst in Consumer and Community Banking Escalations Governance, you’ll partner with stakeholders across risk, compliance, legal, technology, and operations to...