JPMorgan Payment Lifecycle Associate II – Sanctions Investigations 

United States, Florida, Tampa 

273152430

As awithin 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.