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Corporate & Investment Banking – Payment Lifecycle Analyst – Regulatory Control

JPMorgan Chase

Job title: Corporate & Investment Banking – Payment Lifecycle Analyst – Regulatory Control

Company: JPMorgan Chase

Job description: Job Description:

Job Summary:

The qualified candidate must have experience in investigating Sanction Screening/AML cases including the exercise of sound judgment and discretion in the process of resolving all cases. Experience in working in a team environment with direct line management responsibilities is required.

The role will require the qualified candidate to exercise collaborative interpersonal skills when dealing with business groups and compliance during case investigation and management.

Job Responsibilities:

  • You will screen payments and SWIFT messages(inward/outward) in accordance with sanctions screening policies, procedures and practices to ensure compliance with laws and regulations
  • You will check transactions identified, referred and/or escalated for resolution in a timely manner
  • You will recommend, develop and implement changes to existing and proposed procedures, policies and programs
  • You will perform QC/QA on agreed frequency on all/sampled transactions
  • You will provide periodic thorough reporting to managers and senior leadership on the state of our screening efforts
  • You will directly supervise operators and display high level of staff motivation, commitment, performance and knowledge
  • You will supervise the day-to-day work of the Central Screening Utility operators and ensure process is in accordance with the SLA

Required Qualifications, Capabilities, and Skills:

  • Must have a College degree
  • 3-5 years experience in Banking Operations or Financial services operations (prior experience and knowledge of compliance /sanctions screening is a plus)
  • Working knowledge of SWIFT and international payment conventions is a must
  • Must possess good interpersonal, time management, written and verbal communication skills
  • Strong analytical, investigative and reporting skills required
  • Individual must be a self-starter with the ability to handle multiple tasks at one time
  • Highly organized and detail-oriented with the ability to work under pressure and high volume environment within tight deadlines or cut-offs
  • Flexible to work in shifts (day/night) and on the weekends as per business requirement.

About Us:

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

About the Team: The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.

Expected salary:

Location: Metro Manila

Job posting date: Sat, 25 Feb 2023 05:25:03 GMT

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Corporate & Investment Banking – Payment Lifecycle Analyst – Regulatory Control

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Corporate & Investment Banking – Payment Lifecycle Analyst – Regulatory Control

To apply for the job click here

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JPMorgan Chase

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