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Sanction Screening - Payment Lifecycle Specialist

JPMorgan Chase & Co.

JPMorgan Chase & Co.

Tampa, FL, USA
Posted on Sunday, June 9, 2024

Job Description

You have sanctions, compliance/client list screening or Anti-Money Laundering (AML) experience, SWIFT and payment processing knowledge and client service experience seeking your next career growth. You are also seeking excellent benefits and leadership. You have found the right team!

As a Sanction Screening - Payment Lifecycle Specialist on the Global Screening Operations (GSO) team at JPMorgan Chase, You will use your sanctions, payments and/or service experience to help review Office of Foreign Assets Control (OFAC)/Sanctions related alerts. As part of the Global Screening Operations team, you will be responsible for all transaction and message screening at JPMorgan across all lines of business.

You will work closely with Compliance and the Lines of Business to ensure that the appropriate data and formats are submitted for screening, that the policies and procedures associated to the process support a robust and controlled sanction screening program, and that all required transaction data is screened. You will need to remain in an audit-ready state from both internal and external auditors, including regulators. The GSO team operates in 4 sites in a 24-hour/ 7-day operating model: Manila, Mumbai, Tampa and Singapore are the core sites, and work closely with other screening departments around the globe.

Job Responsibilities

  • Review OFAC/Sanctions related alerts
  • Monitor the control environment surrounding all technical, financial, and operations processes
  • Work closely with Compliance and the Lines of Business to ensure that the appropriate data and formats are submitted for screening
  • Support research efforts for sanctions screening
  • Monitor risk through reviews of key incidences and root cause analysis
  • Identify business risk issues and works with the Operations Risk Specialist/Manager to recommend solutions

Required Qualifications, Capabilities, and Skills

  • Knowledge of Business processes and procedures
  • Client Service experience
  • Ability to think logically and make wise decisions based on facts at hand
  • Ability to work independently
  • Microsoft Office skills - Word, Excel, and PowerPoint
  • Analytical skills
  • Ability to grasp complex procedures and apply critical thinking

Preferred Qualifications, Capabilities, and Skills

  • Sanctions, Compliance/Client List Screening or Anti Money Laundering (AML) experience preferred
  • SWIFT and payment processing knowledge preferred

The shift we are looking to fill is for 10am-7pm EST. Schedule flexibility will be a requirement as business need warrants