Do you have Sanctions, Compliance or Anti Money Laundering (AML) experience, SWIFT and payment processing knowledge, and client service experience? Additionally, do you have the ability to work independently and are seeking professional growth. If so, this is the team for you.

As a Payment Lifecycle Associate II – Sanctions Investigations within The Global Investigations – Sanctions Services, you will be responsible for all transaction and message analysis and Investigations 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 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. 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

Manage a team responsible for resolving Sanctions related Investigation Cases using your Sanctions, Payments and/or Service experience 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

Analytical skills Business processes and procedures Client Service experience  Consulting and relationship building  Product knowledge  Excellent verbal and written communication

 

Preferred qualifications, capabilities, and skills

Sanctions, Compliance or AML experience preferred SWIFT and payment processing knowledge preferred Ability to work independently MS Office skills - Word, Excel, and PowerPoint

 

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.