At a Glance
- Tasks: Investigate financial crime and enhance AML processes to protect customers and the firm.
- Company: Join J.P. Morgan, a trusted name in finance with 150 years of heritage.
- Benefits: Competitive salary, career development, and a dynamic work environment.
- Other info: Collaborative team culture with opportunities to work on innovative projects.
- Why this job: Make a real impact in financial crime prevention while developing your expertise.
- Qualifications: Experience in banking or financial services and a passion for financial crime prevention.
The predicted salary is between 72000 - 88000 £ per year.
Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? Behind every investment is a person with ambitions, motivations and values. While we know that every client is unique, they come to J.P. Morgan Personal Investing for the same reason: our straightforward and transparent approach to investing, and the trust that 150 years of J.P. Morgan heritage brings. J.P. Morgan Personal Investing offers award-winning investments, products and digital wealth management services to over 275,000 investors in the UK. We built the business with innovation as a core part of our ethos to give consumers the confidence and clarity to make informed investment decisions and achieve their financial goals. As a Financial Crime Investigator in our Financial Crime team, you will have a key focus on keeping our customers and our firm safe.
Job Summary
Working closely with our Operations, Controls, Payments and Compliance teams, you will perform, monitor, review and enhance the AML (Anti-Money Laundering) and Fraud processes and controls in place to manage financial crime risk within J.P. Morgan Personal Investing, ensuring the correct outcome is reached to protect both customers and the firm.
Job Responsibilities:
- Conduct ongoing transactional monitoring and detailed investigations on existing customer accounts to combat potential AML (Anti-money Laundering) and financial crime risks via a range of checks & controls.
- Be a subject matter expert and escalation point for internal concerns or suspicions relating to AML and fraud-related matters.
- Support with the testing, mapping and enhancement of financial crime controls in line with internal requirements.
- Summarize emerging trends and risk-areas to report to senior management along with regular metrics for internal stakeholders.
- External reporting of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) and other enforcement bodies where required.
Required qualifications, capabilities, and skills:
- Relevant Banking/Financial Service experience in, for example, Investment Management, Banking Risk/Fraud, or a similar environment.
- Experience with, and an interest in, financial crime prevention and a desire to continue developing your skillsets in the financial crime field.
- Strong communication skills with the ability to work effectively and manage expectations with multiple teams across the firm and effectively discuss financial crime matters with senior management.
- Be highly customer focused with a passion to deliver positive outcomes.
Preferred qualifications, capabilities, and skills:
- Experience in detailed AML investigations and the reporting of suspicious activity.
- Experience analysing large datasets to flag and uncover unusual activity and in using tools such as Excel and Alteryx.
- Previous experience working with tax-wrappers (ISA, Lifetime ISA, Pension, Junior ISA) and investment products preferred.
AML Investigator in Edinburgh employer: JPMorganChase
J.P. Morgan Europe Limited is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of the financial sector. Employees benefit from comprehensive growth opportunities, competitive compensation, and a commitment to professional development, all while contributing to impactful consumer banking initiatives. Working here means being part of a prestigious institution that values insights and empowers its team members to drive meaningful change.
StudySmarter Expert Advice🤫
We think this is how you could land AML Investigator 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.
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We think you need these skills to ace AML Investigator 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 JPMorganChase.
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 JPMorganChase'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 JPMorganChase
✨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 JPMorganChase.
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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 JPMorganChase 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 JPMorganChase 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.
