Financial Crime Investigations Analyst jobs at Jpmorgan in United Kingdom
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64 jobs found
24.06.2024
JPM
JPMorgan Financial Crime Investigations Analyst United Kingdom, Scotland
Respond to and manage escalations from all Chase UK employees in regards to financial crime/fraud concerns. Investigate unusual activity and deciding whether a Suspicious Activity Report is required to be...
Ensure timely escalation of key risks/issues to management. Create and manage comprehensive investigation case files for investigations that document the decision making process and contain all applicable supporting documentation with...
Perform end to end quality review of Financial Crime cases, recommendations to FCMC and SAR filings for accuracy, completeness and validity, ensuring that they adhere to JP Morgan standards and...
Perform end-to-end quality review of Financial Crime Escalations cases for accuracy, completeness and validity, ensuring that they adhere to JP Morgan standards and policy requirements. Manage personal workload and priority...
Direct oversight of the Financial Crime Escalations Quality Control process, ensuring all cases are reviewed in a timely manner and to the required standard. Manage Quality Control pipeline of incoming...
Responsible for the overall management, coordination and maintenance of Complex Fraud Investigations team, including oversight of processes and controls. Direct the study and establishment of new and revised systems and...
J.P. Morgan was the #1 financial advisor in EMEA M&A in 2023. J.P. Morgan was the #1 Global Sponsor M&A advisor in 2023. Work with clients in tandem with industry...
Respond to and manage escalations from all Chase UK employees in regards to financial crime/fraud concerns. Investigate unusual activity and deciding whether a Suspicious Activity Report is required to be...
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