Transaction Screening Analyst

JPMorganChase | Tampa, FL | US

You are a detail-oriented professional, passionate about ensuring compliance and mitigating risks in financial transactions. You have found the right team.

As a Transaction Screening Analyst within the Payments lifecycle team at JPMorgan Chase, you will be responsible for conducting thorough searches of transactions and account holders against regulatory sanction lists and internal watch lists. Your work will involve identifying high-risk clients and sanctioned transactions, ensuring compliance, and protecting 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
  • Experience in Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and/or Sanctions.
  • Minimum of 3 years of banking experience and at least1 year in Compliance, Legal, or Audit.
  • Strong written/verbal communication, leadership, high volume processing and analytical skills.
  • Ability to work independently in a deadline-driven, regulatory environment.
  • Proficiency in Microsoft Office Suite (Excel, Word, Access, Outlook, PowerPoint).
  • Self-reliance and problem-solving skills; results-oriented with strong organizational skills.
    • Excellent project management and presentation skills.

Preferred Qualifications, Capabilities, and Skills

  • Knowledge of SWIFT messaging and payment transactions.
  • Experience in customer contact and service operations area.

Information :

  • Company : JPMorganChase
  • Position : Transaction Screening Analyst
  • Location : Tampa, FL
  • Country : US
Next Process

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Post Date : 2025-05-30 | Expired Date : 2025-06-29

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