Financial Crime Investigations Analyst

Financial Crime Investigations Analyst Edinburgh, Scotland

JPMorgan Chase & Co
Full Time Edinburgh, Scotland 10.56 - 12.04 GBP Today
Job description

JOB DESCRIPTION

As an Investigator in the Financial Crime Operations team, you will manage escalations from all Chase UK employees in regard to financial crime/fraud concerns. You will be responsible for investigating unusual activity in the first instance and determining whether the concern requires a SAR decisioning or further escalation. This will include mitigating any immediate risks posed by the concern.

Required qualifications, capabilities, and skills:

  • Knowledge of financial crime/fraud risks facing the industry and experience of fraud/financial crime investigations
  • Proven ability to analyse & interpret ambiguous information & data and demonstrated experience of preparing and writing clear & concise reports
  • Excellent critical thinking, communication, interpersonal, and organizational skills in a high-pressure environment.
  • Strong analytical and problem-solving abilities with attention to detail, self-motivated, deadline driven and able to work in an ever changing environment
  • Ability to make risk assessed decisions and a proven ability to spot & resolve problems
  • A flexible and professional manner with good administrative skills
  • General knowledge and understanding of financial crime legislation/regulations i.e. POCA 2002, UK Bribery Act 2010 and counter terrorist financing

Preferred qualifications capabilities and skills:

  • Experience of ‘Salesforce’
  • Open source intelligence research
  • Financial crime qualification or certification and knowledge of financial crimes and how they are perpetrated

#ICBCareer

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

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. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

ABOUT THE TEAM

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success.

Financial Crime Investigations Analyst
JPMorgan Chase & Co

https://www.jpmorganchase.com/
New York, United States
Jamie Dimon
$10+ billion (USD)
10000+ Employees
Company - Public
Banking & Lending
Finance
1799
Related Jobs

All Related Listed jobs

support technician
Velonex Technologies Austin, TX 75000 - 70000 USD ANNUAL Today

Do you like fast-paced, ever-changing challenges, a diverse technical environment and want to provide the highest-level service to each of our...

Propositions Manager
Vodafone London, England Today

Obsess over how we attract new customers, and how we help them up the value chain through insight led and segmented propositions.

Personal Assistant
Medlocums United Kingdom 25000 GBP ANNUAL Today

Acting as a first point of contact: dealing with correspondence and phone calls. From project managing, organising diaries, keeping notes and scheduling

sales development representative
Thomson Reuters London, England 35000 GBP ANNUAL Today
traffic coordinator
Peninsula Traffic Inc. Niagara 23.77019230769231 - 22.77019230769231 CAD HOURLY Today

Peninsula Traffic has been providing Traffic Control for Road Construction though out the Niagara Region and outlying areas for over 15 years....