You have Sanctions, Compliance or Anti Money Laundering (AML) experience, SWIFT and payment processing knowledge, and client service experience. Additionally, you have the ability to work independently and are seeking professional growth. You have found the right team. 

As a Payment Lifecycle Associate I - Sanctions Investigations Manager within the Global Investigations – Sanctions Services team at JPMorganChase, you will work closely with Compliance and the Lines of Business to ensure that the appropriate data and formats that were submitted for screening, can be used to communicate with clients and downstream banks in order to request information that will help our Sanctions Operations and Compliance teams make transaction decisions in support of a robust and controlled sanction screening program. The Global Investigations – Sanctions Services Team is a firm-wide utility responsible for transaction and message analysis and Investigations at JPMorgan across all lines of business. 

You will need to be in an audit-ready state at all times from both internal and external auditors, including regulators. The team operates in 3 sites in a 24 hour/ 6 day operating model: Manila, Mumbai, and Tampa are the core sites, and work closely with other Payment and Trust and Safety Operations departments around the globe. 

 

Job Responsibilities

Use your Sanctions, Payments and/or Service experience to manage a team responsible for resolving OFAC/Sanctions related Investigation Cases  Manage staff according to productivity targets, Key Risk Indicators as well as business metrics and other MIS Monitor the control environment surrounding all technical, financial, and operations processes Support the 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

Business processes and procedures Client Service experience  Consulting and relationship building  Product knowledge  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 AML experience preferred SWIFT and payment processing knowledge preferred

 

Work schedule:  Global Investigations operates from 8:00am - 7:00pm daily - must be flexible during the daily business hours - some weekends and holidays may be required