More jobs:
KYC & Financial Crime Escalation Specialist
Job in
Glenrothes, Fife, KY7, Scotland, UK
Listed on 2026-08-11
Listing for:
Next Frontier Capital
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
J.P. Morgan in the United Kingdom is seeking a Financial Crime Escalation Analyst to review Chase UK Banking customers escalated for financial crime concerns or negative media associations. You will work closely with internal stakeholders and senior leaders to provide clear summaries and recommendations.
You will also support information requests from screening platforms, draft concise narratives for committees, and help drive process improvements while maintaining SLAs across the team.
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