Financial Crime Quality Control Analyst jobs at Jpmorgan in United Kingdom
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65 jobs found
24.06.2024
JPM
JPMorgan Financial Crime Quality Control Analyst United Kingdom, Scotland
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...
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...
Perform end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to JP Morgan standards for KYC and regulatory requirements. Maintain...
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...
Performs end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory...
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...
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