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Financial Crime Escalation Specialist
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-06
Listing for:
hackajob
Full Time
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Crime
Job Description & How to Apply Below
hackajob, in collaboration with J.P. Morgan, is seeking a Financial Crime Escalation Analyst to analyze customer cases raised for financial crime concerns. This role involves critical analysis, managing stakeholder relationships, and preparing presentations for review committees.
The ideal candidate has extensive KYC experience within banking and is skilled in communication and problem-solving. This position is based in Edinburgh, Scotland and offers a dynamic work environment.
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