Talent.com
JPMorgan Chase & Co.
KYC/AML Reputation Risk Escalation Vice PresidentJPMorgan Chase & Co. • Easter Howgate, Scotland
No longer accepting applications
KYC/AML Reputation Risk Escalation Vice President

KYC/AML Reputation Risk Escalation Vice President

JPMorgan Chase & Co. • Easter Howgate, Scotland
6 days ago
Job type
  • Full-time
Job description
KYC/AML Reputation Risk Escalation Vice President EDINBURGH, MIDLOTHIAN, United Kingdom * Job Identification 210740688 * Job Category Client Operations Management * Business Unit Asset & Wealth Management * Posting Date 04/27/2026, 09:44 AM * Job Schedule Full time * Job Shift Day Job Description Drive impact at JPMorganChase! Join our Incident and Client Advisory team to lead risk, shape onboarding, and champion excellence. Join our dynamic Incident and Client Advisory team, where your passion for implementing and overseeing controls can make a significant impact. At J.P. Morgan Chase, we offer career growth opportunities, skill development, and the chance to be part of a team that values your contributions. As a KYC/AML Reputation Risk Escalation Vice President in Incident & Client Advisory (ICA) Team, you will support all aspects of the client Onboarding process that includes the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. You will ensure that all prospects are on-boarded in accordance with the strategy of the Asset & Wealth Management business segment and that financial crime risks and reputational risks of prospects and existing clients are assessed appropriately. You will make independent recommendations regarding AML risk and escalations as first line of defense. Job Responsibilities: * Provide guidance to Bankers on reputational and financial crime risk concerns and collaborate with them for submissions to the Reputational Risk Committee and AML Forum/Committee. * Partner with Bankers to prepare submissions to the Client Review Forum, addressing risk tolerance and client fit. * Work with Global Financial Crime Compliance and Risk functions on client issues posing financial crime and reputational risk. * Review overnight screening alerts and determine appropriate dispositions. * Coordinate with ICA global counterparts on issues, findings, and practices that leads to best in class * Ensure high-quality process outputs, adhering to procedures and internal quality standards, and elevate issues as needed. * Drive effective issue resolution within policy boundaries, ensuring cases meet service level agreements. * Handle sensitive client data confidentially. * Adhere to documented process/quality controls with high accuracy. * Conduct training and awareness sessions for Front Office, new hires and staff refreshers. * Coordinate with compliance and control functions for regulatory audits/requests/initiatives. Required Qualifications, Capabilities, and Skills: * Proven experience in KYC/AML. * Broad knowledge of rules and regulations for various EMEA jurisdictions * Strong organizational skills, including prioritization. * Strong risk and controls awareness. * Ability to identify and focus on issues holistically while being detail-oriented and independent in analysis. * Adaptable to a fast-paced environment with multitasking capabilities and escalation handling. * Proactive and takes initiative to assist the team. Preferred Qualifications, Capabilities, and Skills: * Strong knowledge of wealth management business/private banking. * Experience in handling AML escalations. * Excellent team player, open-minded, and willing to share information, knowledge, and expertise. Equal Employment Opportunity Statement 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. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit ourFAQs for more information about requesting an accommodation. #J-18808-Ljbffr
Create a job alert for this search

KYC/AML Reputation Risk Escalation Vice President • Easter Howgate, Scotland

Similar jobs

Director of Risk & Assurance — Senior Regulator Leader

Financial Conduct AuthorityCity of Edinburgh, Scotland, GB
Full-time

The Financial Conduct Authority is seeking a Director of Risk to lead its Risk and Compliance Oversight Directorate.The successful candidate will oversee the Risk Management Framework, report on th... Show more

 • Promoted

KYC Executive

Meraki TalentCity of Edinburgh, Scotland, United Kingdom
Full-time

Responsible for conducting Know Your Customer (KYC) due diligence checks on our clients.Reviewing files and carrying out screening against PEP’s Sanctions and Adverse Media database.Support the dai... Show more

 • Promoted

Strategic Risk Leader – Construction & Projects

STRABAGCity of Edinburgh, Scotland, United Kingdom
Full-time

STRABAG is seeking an experienced risk management professional in Edinburgh.The role involves overseeing the risk management frameworks for major construction projects, providing strategic risk adv... Show more

 • Promoted

Senior Cybersecurity Strategy Lead

Lloyds Banking GroupCity of Edinburgh, Scotland, United Kingdom
Full-time

A leading financial services group is seeking a Senior Security Specialist to enhance its cybersecurity strategy.In this hybrid role, you'll address complex cybersecurity challenges and collaborate... Show more

 • Promoted

Cybersecurity SaaS SDR: Launch Your Tech Sales Career

N-ableCity of Edinburgh, Scotland, United Kingdom
Full-time

N-able is seeking a motivated Sales Development Representative (SDR) to join our Edinburgh team.You will engage potential customers through cold calling and various channels, helping them understan... Show more

 • Promoted

Investor Services - Client Executive (Senior Vice President) - Citi

CitiEdinburgh, SCT, GB
Full-time

Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'll have the opportunity to grow your c... Show more

 • Promoted

Executive Client Partnerships VP

State StreetCity of Edinburgh, Scotland, United Kingdom
Full-time

State Street is seeking a professional to manage client relationships by developing and implementing comprehensive account plans.The role involves overseeing financial performance and risk manageme... Show more

 • Promoted

Director of Cyber Resilience & Crisis Leadership

EYCity of Edinburgh, Scotland, United Kingdom
Full-time

A global consulting firm in Scotland is looking for a Director in Cybersecurity to lead and deliver cyber resilience transformation programs.This role requires exceptional facilitation skills and a... Show more

 • Promoted

Senior Risk Director: Strategic Risk Leader

PSR LimitedCity of Edinburgh, Scotland, United Kingdom
Full-time

PSR Limited in Scotland seeks a senior-level professional to lead risk management functions.This pivotal role involves oversight of compliance and ensuring senior leadership understands risk and op... Show more

 • Promoted

AML & KYC Specialist — Financial Crime Advisor

AJ FOX COMPLIANCECity of Edinburgh, Scotland, United Kingdom
Full-time

A leading law firm in Edinburgh is seeking an experienced AML Specialist to join their Risk & Compliance team.In this role, you'll handle KYC/CDD processes for high-net-worth clients, assess source... Show more

 • Promoted

Director, Risk

Financial Conduct AuthorityCity of Edinburgh, Scotland, United Kingdom
Full-time

At the FCA,we’recreating a fair and more resilient financial system.We’reestablishingmore transparent relationships between financial services and customers, building trust in financialmarketsand p... Show more

 • Promoted

Senior Risk Manager

Nucleus FinancialCity of Edinburgh, Scotland, United Kingdom
Full-time

The Senior Risk Manager (Senior Risk Business Partner) is a senior role expected to work effectively with the Risk Director, CRO, broader Executive and Board members and Senior leaders across the G... Show more

 • Promoted

Cyber Transformation Lead: Strategy, Risk & Governance

Cyber UKCity of Edinburgh, Scotland, United Kingdom
Full-time

A leading cybersecurity firm in the UK is seeking talented individuals to join their team.You will provide guidance to clients on cyber strategies, supporting the development of actionable framewor... Show more

 • Promoted

Senior Risk Transformation Lead – Non-Financial Risk

CapcoCity of Edinburgh, Scotland, United Kingdom
Full-time

A leading consulting firm is seeking a Principal Consultant to focus on non-financial and operational risk in Edinburgh.This role requires extensive experience in the financial services sector to l... Show more

 • Promoted

Senior Risk Manager - Transaction

Resourcing GroupEdinburgh, SCT, GB
Full-time

Job Title: Senior Risk Manager - Transaction.Location: Aberdeen or Edinburgh.Join Great British Energy and be part of powering the UK's Clean Energy Future.At GBE, we're not just building a... Show more

 • Promoted

Risk & Assurance Director

hackajobCity of Edinburgh, Scotland, United Kingdom
Full-time

Atos’ FCA regulated business providing outsourced life and pension administration services to UK insurance clients.The role designs, implements, and assures effective risk and compliance strategies... Show more

 • Promoted

Regional Sales Director - Cybersecurity

Oscar Associates (UK) LimitedEdinburgh, GB
Full-time

Role - Regional Sales Director.Geography - North - North of England / Scotland.Salary - Up to £100,000 | £250,000+ OTE (uncapped commission).Sector - Cybersecurity (SOC, Pen Testing, GRC).It's a bo... Show more

 • Promoted • New!

Risk & Assurance Director

Atos SECity of Edinburgh, Scotland, United Kingdom
Full-time

The Risk & Assurance Director oversees all regulatory, compliance, and risk‑management activities for Atos BPS Limited, Atos’ FCA‑regulated business providing outsourced life and pension administra... Show more

 • Promoted

Risk & Assurance Director

AtosCity of Edinburgh, Scotland, United Kingdom
Full-time

Risk & Assurance Director oversees all regulatory, compliance, and risk‑management activities for Atos BPS Limited, a UK FCA regulated business providing outsourced life and pension administration ... Show more

 • Promoted

Resilience Risk Lead – Payments & Processing

HSBCCity of Edinburgh, Scotland, United Kingdom
Full-time

HSBC is seeking a Senior Manager, Resilience Risk Specialist in Edinburgh, UK.This role focuses on managing resilience risks related to transaction processing and payment systems.The ideal candidat... Show more