Onboarding, Financial Crime Control Associate

2 weeks ago

Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time

**ABOUT US**

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

**ABOUT THE TEAM**

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.
**Onboarding, Financial Crime Control Analyst - Chase UK**

Here at JPMorgan Chase & Co., we know that people want great value combined with an excellent experience, from a bank they can trust. So we launched a **new digital bank called Chase**:

- to revolutionise mobile banking by creating seamless digital journeys that our customers love. For us, that means keeping ourselves customer obsessed and always being open to trying new things. Above all, it's about working with people who are passionate about building the bank of the future.

Our **team** is at the heart of building this new venture, focused on developing offerings that put the customer at the center. We have created a **new organization** and we are looking for solution-oriented, commercially minded, customer-focused individuals, used to working in an agile environment who want to be a part of building something new from the ground up within a **diverse** and **inclusive** team. **Culture** is as important to us and we are looking for intellectually curious, **new technology** passionate individuals who would like to expand their skills whilst working on a new exciting venture for the firm. Your work will have a massive impact, both on us as a company, as well as our clients and our business partners around the world.

**The Role**

The control management team play an essential role in leading the 1st line of defence to maintain a strong and consistent control environment. The Analyst will join the team, responsible for supporting the business through Control design, testing and Issue Management, focused on our Financial Crime processes. You will partner with the business to create innovative solutions to manage risk and improve the customer experience, ensuring that the appropriate controls are embedded in the relevant business processes and customer journeys.

**Role Responsibilities**:

- Engage with stakeholders to evaluate and perform an end-to-end analysis of the business' Financial Crime risk and control environment to identify significant control gaps, weaknesses and resolutions in order to reduce financial loss, regulatory exposure, and reputational risk
- Ensure that controls are properly designed, and operating effectively across all areas of financial Crime strategy and operations teams
- Set your career on Auto-Grow by overlaying your self-cultivated technology, process management and operational risk skills to support the development of the Control and Operational Risk Evaluation (CORE) environment including operational controls
- Support a proactive risk and control culture that leverages proven evaluation strategies and sound change management
- Review and analyze program-related data (e.g., KRIs/KPIs) to proactively identify red-flags and emerging operational risks to business-related programs and strategies
- Collaborate with control colleagues across the firm, business, operations management, legal, compliance, risk, audit and technology control functions to further establish and maintain business relationship

**Skills/ Qualifications**:

- 3-5 years control manager experience with a background in Fraud and Fin Crime
- Working knowledge of risk management concepts with the ability to design, create and evaluate the operational risk and control environment in conjunction with business partners
- Experience working in an Agile environment, and experience using JIRA and Confluence a plus
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio)
- Passion to grow as part of a team

When you work a

  • Onboarding, Financial Crime Control Associate

    4 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** ABOUT US** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted,...

  • Onboarding Training Specialist

    1 week ago

    Edinburgh, United Kingdom Mettle Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as an Onboarding Training Specialist - We’ll look to you to develop...

  • Onboarding Kyc Quality Control Associate

    6 days ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you excited about the Know Your Customer function and are a strong communicator? Join our KYC Quality Control Team. As a Onboarding KYC Quality Control Associate you will join the KYC QA team which your focus will be to review client due diligence and uphold the standards of the Banks AML/KYC program. In this position you will also...

  • Financial Crime Investigations Manager

    3 weeks ago

    Edinburgh, United Kingdom NatWest Group Full time

    Join us as a Financial Crime Investigations Manager at NatWest Boxed Day-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars You'll support the reporting of information to relevant stakeholders With significant exposure, you'll act as the senior point of...

  • Financial Crime Senior Associate

    4 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** You will be part of an establishing market leading function to help manage the regulatory risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. As the Risk and Assurance Associate, you will partner with Compliance, Internal Audit,...

  • Incident and Client Advisory

    4 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time

    Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As part of this team,...

  • Financial Crime Governance Executive

    4 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase & Co. Full time

    We have such an opportunity covering Financial Crime Operations globally. As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside local reporting depending on location. You will oversee and manage the team's...

  • Financial Crime Standards Design

    4 weeks ago

    Edinburgh, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime Standards Design & Delivery Lead - Working...

  • ICB Control Management

    1 week ago

    Edinburgh, United Kingdom J.P. Morgan Full time

    Job Description JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. Our team is at the heart of driving this transformation, focused on developing innovative offerings that put the...

  • ICB Control Management

    1 month ago

    Edinburgh, United Kingdom J.P. Morgan Full time

    Job Description JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. Our team is at the heart of driving this transformation, focused on developing innovative offerings that put the...

  • Financial Crime Manager

    1 month ago

    Edinburgh, United Kingdom Highland Capital Europe Full time

    Modulr is a fintech scale-up that is breaking new ground within the payments sector. We are in a digital age when businesses need to move money 24/7 instead of operating within regular banking hours. Companies are under mounting pressure to manage their cashflow, control their costs, comply with regulations, and handle complex supplier, customer and...

  • Quality Control Investigations Associate

    4 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As a Quality Control Investigations Associate in the Financial Crime department, you will support the end to end review and completion of the SAR reporting process. A key element of the role is to create constructive feedback loops with the FCOI investigations team and wider stakeholders to achieve & improve overall the investigation...

  • Associate, Client Onboarding

    1 day ago

    Edinburgh, United Kingdom BlackRock Full time

    Description About this role About BlackRock BlackRock’s purpose is to help more and more people experience financial well-being. As a fiduciary to investors and a leading provider of financial technology, our clients turn to us for the solutions they need when planning for their most important goals. As of June 30, 2023, the firm managed approximately...

  • Financial Crime Operations Investigations Lead

    4 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time

    JPMorgan Chase & Co. has expanded its consumer business by launching a new digital bank in the UK called Chase UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of FinCrime Operations, the Financial Crime Operations...

  • Financial Crime Escalation Specialist

    4 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time

    **Financial Crime Escalation Specialist** **,** **Chase UK** As a Financial Crime Escalation Specialist 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. A n important facet of...

  • Financial Crime Operations Investigations Triage

    1 week ago

    Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time

    As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case ownership transfers. Reporting to the Financial Crime Operations Investigations Divisional Lead, you...

  • Executive Director

    4 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase & Co. Full time

    This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Are you looking for an opportunity to lead a Global Operations function, managing and developing teams to deliver outstanding business results? We have such an opportunity covering Financial Crime Operations globally. Job Summary: As an...

  • Specialist Business Control Partner

    1 week ago

    Edinburgh, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner - Working in Financial Crime,...

  • Financial Crime Escalation Specialist, Chase Uk

    6 days ago

    Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time

    **Financial Crime Escalation Specialist** **,** **Chase UK** Are you passionate about self-development and learning new skills? Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Do you have a passion for Financial Crime? As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible...

  • Specialist Business Control Partner

    4 weeks ago

    Edinburgh, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...