Financial Crime Investigator LondonEdinburgh
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Job Summary
Introductory Marketing Language
Are you ready to make a real impact in the fight against financial crime At JPMorganChase youll help safeguard our customers and our firm by investigating and preventing financial crime. Join a team where your expertise and dedication will help protect our clients and uphold the trust that 150 years of J.P. Morgan heritage brings. This is your opportunity to develop your skills and contribute to a culture of innovation and integrity.
Job SummaryAs a Financial Crime Investigator in the Personal Investing team you will play a vital role in monitoring reviewing and enhancing AML and fraud processes to manage financial crime risk. You will collaborate with Operations Controls Payments and Compliance teams to ensure robust controls are in place and the right outcomes are achieved for our customers and the firm. Together we will help protect our clients and maintain the highest standards of compliance and risk management.
Job Responsibilities- Conduct ongoing transactional monitoring and detailed investigations on existing customer accounts to combat potential AML and financial crime risks.
- Serve as a subject matter expert and escalation point for internal concerns or suspicions relating to AML and fraud-related matters.
- Support the testing mapping and enhancement of financial crime controls in line with internal requirements.
- Summarize emerging trends and risk areas for senior management providing regular metrics for internal stakeholders.
- Prepare and submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) and other enforcement bodies as required.
- Collaborate with cross-functional teams to ensure effective management of financial crime risk.
- Maintain a strong customer focus and deliver positive outcomes for clients and the firm.
- Relevant experience in banking or financial services such as investment management banking risk/fraud or a similar environment.
- Experience with and a strong interest in financial crime prevention and a desire to develop further in this field.
- Strong communication skills with the ability to work effectively across multiple teams and manage expectations.
- Ability to discuss financial crime matters with senior management.
- Highly customer-focused with a passion for delivering positive outcomes.
- Experience in detailed AML investigations and reporting of suspicious activity.
- Experience analyzing large datasets to identify unusual activity with proficiency in tools such as Excel and Alteryx.
- Previous experience working with tax-wrappers (ISA Lifetime ISA Pension Junior ISA) and investment products.
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About Company
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans ov ... View more
