Payment Lifecycle Specialist - Sanctions Global Investigation
Payment Lifecycle Specialist - Sanctions Global Investigation
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Job Description
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. Were committed to supporting our employees and helping them succeed every step of the way.
As aPayment Lifecycle Specialist - Sanctions Global Investigationswithin 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 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 SSU is in an audit-ready state at all times from both internal and external auditors including 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 qualificationscapabilities and skills
- Business processes and procedures experience
- Client Service experience
- Consulting and relationship buildingexperience
- 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.
Required Experience:
Exec
Employment Type
Full-Time
