Global Sanctions Compliance Analyst
Global Sanctions Compliance Analyst
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Job Description
You are a meticulous professional dedicated to safeguarding financial transactions and ensuring regulatory compliance. You have found the right team.
As a Global Sanctions Compliance Analyst within the Payments Lifecycle team at JPMorganChase you will conduct comprehensive searches of transactions and account holders against regulatory sanction lists and internal watch lists. Your role will be crucial in identifying high-risk clients and sanctioned transactions ensuring compliance and maintaining the banks reputation.
Job Responsibilities
- Conduct searches of transactions and account holders against sanction lists and watch lists.
- Determine true matches to suspect names and analyze wire transactions.
- Review and escalate specific issues to/from internal business units.
- Validate positive search results and provide detailed research information.
- Communicate findings and issues with management business lines and Compliance units.
- Perform and review sensitive client and transaction search information.
- Report escalate and document results.
Required Qualifications Capabilities and Skills
- Must be willing to work 10AM to 7PM shift
- Anti-Money Laundering (AML) Office of Foreign Assets Control (OFAC) Sanctions experience is required.
- Minimum of 3 years of banking experience and at least 1 year of Compliance Legal and/or Audit experience.
- Candidate must have strong written/verbal communication leadership solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven regulatory environment.
- Ability to maintain high quality in a risk intensive environment.
- Ability to demonstrate cross-line of business knowledge of banking systems and products.
- Possess strong computer skills: Microsoft Office Suite including Excel Word Access Outlook and PowerPoint.
- Self-reliance and willingness to own problems and creatively find solutions. Must be results oriented and have strong organizational skills with the ability to manage multiple priorities.
- Excellent project management and presentation skills.
- Flexibility to work varying daytime hours to accommodate transactional product and regional deadlines.
Preferred Qualifications Capabilities and Skills
- Knowledge of SWIFT messaging and payment transactions is preferred.
- Customer contact and service operations area experience a plus.
Required Experience:
Exec
Employment Type
Full-Time
