Financial Crime Senior Associate

2 months 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, Regulators, and senior management to help design, build and implement an appropriate quality assurance, risk, and control infrastructure for the business. You will have excellent stakeholder management skills with an influential approach, as well as a deep understanding of a Regulatory and Audit environment in Financial Services.

You will also be able to work in a team environment and prioritise your focus while adapting to rapidly changing business priorities.

**Responsibilities**:

- Provide expertise across a range of specialist areas including AML/KYC, Regulatory engagement, Audits and Exams and Issue management.
- Engage with key business stakeholders, Regional COOs, Legal, Compliance, Control Management, Business Management, Product & Platform and Technology on fulfilling responsibilities of the risk team in EMEA.
- Proactive management of the testing cycle, validate test strategies, assess business risks and work with Regional Leads and teams to ensure adequate detective and preventative controls are in place to mitigate risk.
- Ownership of and proactive management of Action Plans including opening of plans, analysis of solutions, plan proposal, oversight of plan tasks, validation, manage chain of approvals and closure.
- Support a robust Audit management approach including proactive risk identification and information gathering and analysis.
- Preparation of substantive written responses to audit, regulatory requests and examination reports as it relates to the control environment, as necessary.

**Required qualifications, capabilities and skills**:

- Experience of regulatory, audit, assurance and financial crime management in complex financial enterprises
- Extensive experience in leading projects or initiatives with senior stakeholders and global stakeholders
- Exceptional interpersonal skills, with the ability to successfully engage a broad range of individuals across various business segments and key support functions, to achieve goals without direct control over resources

**Preferred qualifications, capabilities and skills**:

- Bachelor's Degree or higher in Business or related studies

**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**

J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.

  • Senior Financial Crime Associate

    2 months ago

    Edinburgh, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. 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 Senior Financial Crime Associate - Private Banking -...

  • Head of Financial Crime Advisory

    5 days ago

    Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Join us as a Head of Financial Crime AdvisoryTake on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the businessYou'll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

  • Head of Financial Crime Advisory

    1 month ago

    Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Join us as a Head of Financial Crime AdvisoryTake on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the businessYou'll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

  • Financial Crime Operations: Investigator

    4 days ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you looking for a new role where you can use your skills and expertise in preventing Fraud and Financial Crime? We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within our Financial Crime Operations team as an...

  • Head of Financial Crime Advisory

    1 month ago

    Edinburgh, United Kingdom NatWest Group Full time

    Join us as a Head of Financial Crime AdvisoryTake on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the businessYou’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

  • Financial Crime Investigator

    2 months ago

    Edinburgh, United Kingdom RBS International 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 RBS International as a Financial Crime Investigator - If you have an...

  • Financial Crime Investigations

    4 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you an experienced Team Leader with a background in the Financial Crime area and looking for your next career opportunity ? As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to...

  • Financial Crime Standards Design

    2 months 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...

  • Financial Crime Consultant

    5 days ago

    Edinburgh, United Kingdom Lorien Full time

    We're currently recruiting for an experienced Financial Crime Consultant to join our **Edinburgh **office on an initial 6 month contract. **Key Responsibilities**- _This is a Line 1 Financial Crime consultant role and you will report to the Line 1 Financial Crime Manager._ - _ You will be required to provide consultancy support to strategic projects, to...

  • Financial Crime Investigations Specialist

    2 months 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 a Financial Crime Investigations Specialist - We’ll look to you...

  • Financial Crime Escalation Specialist

    3 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 External Engagement Lead

    2 months ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as a Financial Crime External Engagement Lead - This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policies - Working closely with the Head of Threat Mitigation and Strategy,...

  • Financial Crime Lead

    2 months 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 Lead - It’s all of our colleagues’ job to...

  • Financial Crime Investigations Team Lead

    4 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ? Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks...

  • Financial Crime Investigations Team Lead

    3 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ? Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks...

  • Head of Financial Crime Operations Investigations

    3 weeks ago

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

    JPMorgan Chase & Co. is expanding its consumer business by launching a new digital retail bank in the 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 Chase UK Financial Crime Operations...

  • Head of Financial Crime Operations Investigations

    3 weeks ago

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

    JPMorgan Chase & Co. is expanding its consumer business by launching a new digital retail bank in the 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 Chase UK Financial Crime Operations...

  • Financial Crime, Associate, Edn

    3 weeks ago

    Edinburgh, United Kingdom BlackRock Full time

    Description About this role Legal and Compliance at BlackRock BlackRock's Global Compliance Department protects BlackRock - s reputation and provides advice to the business focused on ensuring the protection of our client - s best interests. The department is a dynamic environment with the team focused on understanding evolving business strategy,...

  • Financial Crime, Associate, Edn

    3 weeks ago

    Edinburgh, United Kingdom BlackRock Full time

    Description About this role Legal and Compliance at BlackRock BlackRock's Global Compliance Department protects BlackRock - s reputation and provides advice to the business focused on ensuring the protection of our client - s best interests. The department is a dynamic environment with the team focused on understanding evolving business strategy,...

  • Financial Crime, Associate, Edn

    3 weeks ago

    Edinburgh, United Kingdom BlackRock Inc. Full time

    Description About this role Legal and Compliance at BlackRock BlackRock's Global Compliance Department protects BlackRock’s reputation and provides advice to the business focused on ensuring the protection of our client’s best interests. The department is a dynamic environment with the team focused on understanding evolving business strategy,...