You have expertise in SWIFT and payment processing, along with product knowledge and possibly experience in Sanctions, Compliance, or Anti-Money Laundering (AML), and you're seeking your next career advancement. This is the team for you. At JPMorgan Chase, you'll find diverse career paths and opportunities to learn and grow. Join a team of talented individuals dedicated to growth, inclusion, and innovation.
As a Global Investigations - Payment Lifecycle Analyst within the Sanctions Servicing team at JPMorganChase, you will collaborate closely with Sanctions Operations and various Lines of Business to ensure the submission of accurate data and formats for screening, which are crucial for conducting investigations related to underlying transactions. The Global Investigations – Sanctions Services Team serves as a firm-wide utility, overseeing Sanctions Investigations across all lines of business at JPMorganChase.
You will support a comprehensive and controlled sanction screening program, ensuring that parties involved in transactions are contacted for Sanctions-related inquiries. You will maintain an audit-ready state at all times for both internal and external auditors, including regulators. The team operates across three core sites—Manila, Mumbai, and Tampa—within a 24/7 model, collaborating closely with other Screening, Investigations, and Compliance teams worldwide.
Job Responsibilities
Use your Sanctions, Payments and/or Service experience to help remediate Office of Foreign Assets Control (OFAC)/Sanctions related investigation cases Monitor the control environment surrounding all technical, financial, and operations processes Support all research efforts for sanctions screening Monitor risk through reviews of key incidences and root cause analysis Gather data for root cause analysis Identify business risk issues and works with the Operations Risk Analyst/Manager to recommend solutions
Required Qualifications, Capabilities, and Skills
SWIFT and payment processing knowledge required Business processes and procedures Client Service experience Consulting and relationship building Product knowledge Good verbal and written communication Ability to work independently Microsoft Office skills - Word, Excel, and PowerPoint Analytical skills
Preferred Qualifications, Capabilities, and Skills
Sanctions, Compliance or Anti Money Laundering (AML) experience preferred
Work schedule: The team operates from 7:00am - 7:00pm daily - must be flexible during the daily business hours - some weekends and holidays may be required.