Financial Crime Escalation Analyst
J.P. Morgan
EDINBURGH, MIDLOTHIANOn-sitePosted 2w agoEarly applicant likely
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You will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team for a relationship review due to financial crime concerns or negative media association.
About J.P. Morgan
J.P. Morgan hires for roles in data engineering, analytics, and risk management - including know-your-customer compliance, operational risk assessment, and counterparty credit risk functions. The excerpts don't specify what the company sells or produces.
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