KYC & Financial Crime Escalation Analyst
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-30
Listing for:
JPMorganChase
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance, Financial Crime, Banking Operations
Job Description & How to Apply Below
JPMorgan
Chase is seeking a Financial Crime Escalation Analyst for their team in Edinburgh. The role involves reviewing banking customers flagged for financial crime concerns and managing relationships with internal stakeholders.
Key responsibilities include analyzing cases, preparing presentations for senior leadership, and ensuring compliance with review processes. Ideal candidates will have extensive KYC experience, strong communication skills, and the ability to work under pressure.
This position offers opportunities for professional growth within a dynamic and inclusive environment.
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