You have Sanctions, Compliance or Anti-Money Laundering (AML) experience along with Society for Worldwide Interbank Financial Telecommunication (SWIFT) and payment processing knowledge, seeking career growth. AT JPMorganChase, you will find a variety of career paths and opportunities to learn and grow. We’re committed to supporting our employees and helping them succeed every step of the way.

 

As a Payment Lifecycle Specialist - Sanctions Global Investigations within the Payments Lifecycle team at JPMorganChase, you will use your Sanctions, Payments and/or Service experience to help resolve Office of Foreign Assets Control (OFAC)/Sanctions related investigation cases and support the research efforts for sanctions screening. You will monitor risk through reviews of key incidences and root cause analysis and identify business risk issues while working with management to recommend solutions.  The Global Investigations – Sanctions Services Team is a firm-wide utility responsible for all transaction and message screening and investigations at JPMorgan Chase 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 accounted for as part of the screening process. The SSU is 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 hr/ 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 help resolve Office of Foreign Assets Control (OFAC)/Sanctions related Investigation Cases  Achieve productivity and quality targets aligned with the business to minimize client impact and improve the client experience Collaborate with the team and make recommendations for process improvements  Support the research efforts for sanctions screening  Monitor risk through reviews of key incidences and root cause analysis Identify business risk issues and works with manager to recommend solutions

 

Required qualifications, capabilities and skills

Business processes and procedures experience Client Service experience  Consulting and relationship building experience Product knowledge  Good verbal and written communication Ability to work independently Good Microsoft Office skills - Word, Excel, and PowerPoint Good 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 9:00am - 6:00pm daily - must be flexible during the daily business hours - some weekends and holidays may be required.