Financial Crime Escalation & KYC Specialist
Job in
Easter Howgate, Penicuik, Midlothian county, EH26, Scotland, UK
Listed on 2026-03-05
Listing for:
JPMorgan Chase & Co.
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations, Financial Services, Financial Crime
Job Description & How to Apply Below
A leading global financial institution is seeking a Financial Crime Escalation Analyst in Scotland. The role involves reviewing customer cases related to financial crime and maintaining strong internal stakeholder relationships. Ideally, candidates have extensive KYC experience in banking, excellent communication, and analytical skills. This position focuses on providing clear recommendations and ensuring compliance with established processes while enhancing customer support during onboarding.
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