JPMorgan Global Investigations - Payment Lifecycle Specialist IV 

United States, Florida, Tampa 

34201122

As a
Global Investigations - Payment Lifecycle Specialist IV

Policies and procedures associated to the process support a robust and controlled sanction screening program ensuring the parties to the transaction are contacted for Sanctions related inquiries. 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 hr/ 7 day operating model: Manila, Mumbai, and Tampa are the core sites, and work closely with other Screening, Investigations and Compliance teams around the globe.

Job Responsibilities

• Use Sanctions, Payments and/or Service experience to help remediate Office of Foreign Assets Control (OFAC)/Sanctions-related investigation cases
• 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

• SWIFT and payment processing knowledge required
• Business processes and procedures
• Client Service experience
• Consulting and relationship building
• Product knowledge
• Excellent verbal and written communication
• Ability to work independently
• Microsoft Office skills - Word, Excel, and PowerPoint
• Excellent Analytical skills

Preferred Qualifications, Capabilities, and Skills

• Sanctions, Compliance or AML experience preferred