Payment Lifecycle Analyst
Posted on: 12 Feb 2021
Tampa, FL
Job Description
The Central Screening Unit Sanctions CSU Block & Reject Team is a firm-wide utility responsible for all transaction and message screening and Investigations at JPMorgan across all lines of business. The SSU works closely with Compliance and the Lines of Business to ensure that the appropriate data and formats are submitted for screening, that the policies and procedures associated to the process support a robust and controlled sanction screening program and that all required transaction data is screened. The CSU is 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/ 6 day operating model: Manila, Mumbai, and Tampa are the core sites, and work closely with other screening departments around the globe.
As a Payment Lifecycle Analyst - CSU Block & Reject Team Member, you will:
* Use your Sanctions, Payments and/or Service experience to help remediate 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
Qualifications
* Sanctions, Compliance or AML experience preferred
* SWIFT and payment processing knowledge preferred
* Business processes and procedures
* Client Service experience
* Consulting and relationship building
* Product knowledge
Skills required are intermediate:
* Verbal and written communication
* Ability to work independently
* MS Office skills - Word, Excel, and PowerPoint
* Analytical skills
Work schedule: The CSU operates from 7:00am - 7:00pm daily - must be flexible during the daily business hours - some weekends and holidays may be required.
JPMorgan Chase & Co.
New York, New York
JPMorgan Chase & Co. operates as a financial services company worldwide. It operates in four segments: Consumer & Community Banking (CCB), Corporate & Investment Bank (CIB), Commercial Banking (CB), and Asset & Wealth Management (AWM). The CCB segment offers deposit and investment products and services to consumers; lending, deposit, and cash management and payment solutions to small businesses; mortgage origination and servicing activities; residential mortgages and home equity loans; and credit card, payment processing, auto loan, and leasing services.
The CIB segment provides investment banking products and services, including corporate strategy and structure advisory, and equity and debt markets capital-raising services, as well as loan origination and syndication; cash management and liquidity solutions; and cash securities and derivative instruments, risk management solutions, prime brokerage, and research.
This segment also offers securities services, including custody, fund accounting and administration, and securities lending products for asset managers, insurance companies, and public and private investment funds. The CB segment provides financial solutions, including lending, treasury, investment banking, and asset management to corporations, municipalities, financial institutions, and nonprofit entities, as well as financing to real estate investors and owners.
The AWM segment offers investment and wealth management services across equities, fixed income, alternatives, and money market fund asset classes; multi-asset investment management services; retirement products and services; and brokerage and banking services comprising trusts, estates, loans, mortgages, and deposits. The company also provides ATM, digital covering online and mobile, and telephone banking services. JPMorgan Chase & Co. has a collaboration agreement with Chicagoland Chamber of Commerce. The company was founded in 1799 and is headquartered in New York, New York.
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IndustryBanking/Financial Services
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No. of Employees255,998
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Website
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Jobs Posted9051
