Transaction Screening Analyst

Job Description
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 bank's 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.

About Us
JPMorganChase, 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 offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
About the Team
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.