Bulge Bracket Investment Banks

Posted 3 days ago

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**Financial Crime Analyst in Bengaluru** Mid-level professionals with experience in financial crime operations/investigations (Fraud, AML, KYC, FCOI) are sought to join our dynamic team in Bengaluru. This role involves reviewing Chase UK banking customers across Line of Business (LOB) escalations, KYC, and FCOI queues, documenting risk decisions aligned with regulatory standards. Analyze complex cases using multiple information sources, produce clear recommendations, escalate key risks, and manage workload to meet service level agreements (SLAs). Ideal candidates possess strong analytical, communication, and time management skills, with a proven ability to make independent decisions using sound judgment and risk-based thinking. Previous experience in financial crime operations and a solid understanding of relevant technological tools are required. This is an excellent opportunity for professionals seeking to grow their career in financial crime analysis within a fast-paced, collaborative environment that values continuous learning and process improvement.

Compensation: Not specified
City: Bengaluru
Country: India

Full Job Description

Location: Bengaluru, Karnataka, India

Join a dynamic Financial Crime team where customer outcomes, control discipline, and sound judgment matter every day. Build deep expertise across escalations, KYC, and FCOI reviews while working in a fast-paced, collaborative environment. Grow your career through continuous learning, calibration, and opportunities to improve processes and technology.

Job Summary (3 sentences)
As a Financial Crime Analyst within the Financial Crime team supporting Chase UK, you review customers across LOB Escalations, KYC, and FCOI queues and document well-supported risk decisions. You analyze complex cases using multiple information sources, produce clear recommendations, and escalate key risks to management in a timely manner. You manage workload to meet SLAs while partnering with stakeholders and contributing to continuous improvement initiatives.

Job Responsibilities

Perform customer reviews, document analysis, and record outcomes aligned to corporate and local regulatory standards.

Analyze escalations raised by internal stakeholders and synthesize information from multiple sources.

Produce clear, concise summary recommendations and case write-ups to support decision outcomes.

Support relationship reviews for customers escalated due to financial crime concerns.

Draft escalation narratives tailored to senior audiences when required.

Investigate cases within agreed processes and document outcomes with strong clarity and rationale.

Escalate key risks and issues to management promptly with actionable context.

Manage personal workload to progress cases within SLAs and prioritize competing items.

Build stakeholder partnerships across the firm and provide candid feedback when needed.

Identify process improvement opportunities and support change and technology initiatives as an SME.

Participate in knowledge-sharing and calibration calls to ensure consistent outcomes and SLA adherence.

Required qualifications, capabilities, and skills

Demonstrate experience in Fraud, AML, KYC, FCOI, or financial crime operations/investigations.

Apply strong analytical, research, and critical thinking skills to reach well-supported decisions.

Communicate effectively in writing and verbally, including upward stakeholder management.

Write clear, concise case narratives and recommendations with strong attention to detail.

Manage time effectively under pressure, meeting fixed deadlines and SLA requirements.

Execute process improvements and provide SME support on process and technology initiatives.

Make independent decisions using sound judgment and risk-based thinking.

As a Financial Crime Analyst , you will be responsible for the timely review of Chase UK Banking customers

Full Job Description