Bulge Bracket Investment Banks

Posted 3 days ago

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**Financial Crime Analyst**: Review Chase UK banking customers across escalations, KYC, and FCOI queues. Analyze complex cases, produce clear recommendations, and escalate key risks. Manage workload within SLAs, build stakeholder partnerships, and contribute to continuous improvement initiatives. Must-have experience in fraud, AML, KYC, FCOI, or financial crime operations. Required skills include strong analytics, written communication, time management, and decision-making under pressure. *Keywords*: Financial Crime Analyst, Chase UK, Banking, Escalations, KYC, FCOI, Complex Cases, Recommendations, Risks, Stakeholders, Improvement Initiatives, Fraud, AML, KYC, Decision-making.

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
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