JPMorgan Financial Crime Investigations Analyst 

United Kingdom, Scotland 

93639525

Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.

Job Responsibilities

• 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 filed.
• File Suspicious Activity Reports when required
• Provide support to the wider company where required, attending forums/meetings to keep up to date with current financial crime intelligence/trends and support the call centre as part of the leadership team.
• Contribute to the continuous growth/improvement of The Financial Crime Operations: Investigations Team and Chase UK as a whole, especially in regards to fighting fraud/financial crime.

Required qualifications, capabilities, and skills:

• Knowledge of financial crime/fraud risks facing the industry
• Experience in financial crime/fraud within a banking/financial services or similar environment.
• Able to deal with complex/high risk financial crime scenarios
• Analyse, & interpret ambiguous information & data, spot & resolve problems, make risk assessed decisions
• Maintan risk based controls
• Communication skills, communicating with internal/external stakeholders, ability to write clear and concise reports
• A flexible and professional manner, taking ownership of workload, able to provide guidance to other members of the team, a desire to develop/learn new skills

Preferred qualifications, capabilities, and skills:

• Experience of Salesforce & Investigations
• Previous experience or knowledge of operational risk, financial crime, fraud, change management and process design
• Knowledge of Financial Crime Legislation/Regulations i.e. POCA 2002