At a Glance
- Tasks: Analyse financial crime cases and support customer outreach in a fast-paced environment.
- Company: Join J.P. Morgan, a leader in the financial services industry.
- Benefits: Competitive salary, career development opportunities, and a dynamic work culture.
- Other info: Collaborative team environment with opportunities for growth and learning.
- Why this job: Make a real difference by protecting customers and enhancing their financial journey.
- Qualifications: Strong analytical skills and ability to build relationships with stakeholders.
The predicted salary is between 40000 - 50000 £ per year.
hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role. Do you want to work in a dynamic, fast‑paced, customer‑ and colleague‑centric environment? Are you customer obsessed and have a desire to support customers with their financial needs?
As a Financial Crime Escalation Analyst in our Financial Crime team, 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. An important facet of this role is managing internal stakeholder relationships with peers and senior leadership, providing candid feedback to colleagues on their escalations. Additionally, you will support customer outreach requests for information (RFI) from Client List Screening and Sanctions Transaction Screening firm‑wide utilities. The team is responsible for reviewing and responding to the firm‑wide utilities to disposition alerts on Negative Media, PEP, Sanction, Internal List Screening, and Sanctions Payments.
Job Responsibilities
- Critically analyze relationship review cases raised by internal stakeholders in order to identify if they can be cleared or require escalation to the Line of Business Committee.
- Assess information collated from various sources and provide a clear and articulate summary recommendation to the Team Lead on the outcome of the review.
- Prepare escalation committee presentations with clear and concise narratives tailored to senior audiences.
- Assist with change management by sharing process improvements and best practice within the team and managing the end‑to‑end process of the relationship review journey to ensure compliance with SLAs.
- Act as a key contact for the business, conducting outreach if the information provided by the business is lacking key details, developing strong partnerships with key stakeholders, and proactively building and maintaining relationships across the firm.
- Provide candid feedback to ensure follow‑up actions are completed within a reasonable timeframe.
- Attend frequent knowledge sharing and calibration calls with other areas of Chase UK to ensure that the customer journey is progressing within SLA.
- Conduct customer outreach to support valued customers through their onboarding journey and progress their application in a professional and compassionate manner.
Financial Crime Escalation Analyst in Edinburgh employer: hackajob
At J.P. Morgan, we pride ourselves on fostering a dynamic and inclusive work environment where employees are empowered to grow and thrive. As a Financial Crime Escalation Analyst, you will benefit from comprehensive training programmes, opportunities for career advancement, and a culture that values collaboration and innovation. Located in the heart of the financial district, our team is dedicated to supporting each other and our customers, making it an ideal place for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Escalation Analyst in Edinburgh
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like hackajob. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Escalation Analyst in Edinburgh
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to hackajob.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on hackajob's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at hackajob
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with hackajob.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at hackajob will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former hackajob employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
