×
Register Here to Apply for Jobs or Post Jobs. X

Strategic Financial Crime Escalation Analyst

Job in City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: JPMorganChase
Full Time position
Listed on 2026-03-11
Job specializations:
  • Finance & Banking
    Financial Analyst, Financial Crime, Financial Services, Banking & Finance
Job Description & How to Apply Below
Location: City of Edinburgh

A leading global financial services firm is seeking a Financial Crime Escalation Analyst to join their team in Edinburgh. Responsibilities include reviewing customer cases for financial crime concerns, managing stakeholder relationships, and conducting outreach to customers during their onboarding journey. The ideal candidate will have extensive KYC experience in financial services and strong analytical skills to effectively identify and resolve issues.

This role emphasizes communication and stakeholder management in a dynamic environment.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary