JP Morgan Chase & Co. Hiring for Compliance Analyst – Payments Screening at Hyderabad / Secunderabad, Telangana Full Time

Global Sanctions Compliance Analyst Job Description:
The job responsibilities of this Global Sanctions Compliance Analyst position involve the complete process around regulatory driven sanction list or internally developed watch list searches of transactions and account holders looking for designated high-risk clients and sanctioned transactions. This includes the process to determine if there is a true match to a suspect name, review, analysis and decisioning on wire transactions and specific issues escalated to/from internal business units. Validation on positive search results and providing detailed research information to support the resolution of a match. Providing written and verbal communication on issues with management, the lines of business and Compliance units, performing and reviewing highly sensitive client and transaction search information, reporting, escalating and documenting results.
This position reports to a Global Sanctions Compliance Manager and is an integral of the Global Financial Crimes Compliance responsibilities to protect the organization and to fulfill the Bank’s regulatory requirements. Ideal candidates possess analytical ability, initiative, a solution-oriented consultative mindset, a thorough knowledge of banking, OFAC, Sanctions processes, service operations, products and systems and the ability to work effectively in a high volume, deadline driven, diverse team/site environment. Ability to work flexible hours is required. Will perform additional duties and special projects as requested. Occasional travel and overtime may be required.
Qualifications:

• Must have minimum 5 years of Compliance experience
• AML, OFAC, Sanctions experience is mandatory
• Candidate should have payment screening experience and knowledge on current Sanctions updates
• Ability to maintain high quality in a risk intensive environment
• Self-motivated and proactive with the proven ability to work accurately and under pressure to meet deadlines
• Customer contact and service operations area experience a plus
• Candidate must have strong written/verbal communication, leadership, solid high-volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment
• Knowledge of SWIFT messaging and payment transactions is preferred. Demonstrate crossline of business knowledge of banking systems and products
• Possess strong computer skills: Microsoft Office Suite including Excel, Word, Access, Outlook and PowerPoint
• Ability to work independently and multi-task in a fast-paced environment
• Excellent project management and presentation skills
• The role holder will be required to operate flexible working hours to cover early starts and/or late finishes as demanded by the business
• Bachelor’s degree with an emphasis in Business Administration