Lead Payments Sanctions Screening – Night Shift (24/7)

JPMorgan Chase & Co.; Metro Manila; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

JPMorgan Chase & Co. in Metro Manila is seeking a Payment lifecycle analyst to lead day-to-day screening activities for payments and messaging, supporting sanctions compliance and AML practices.

You will oversee a team of screening operators, escalate issues timely, and drive quality, reporting, and process improvements with compliance and business partners. The role emphasizes strong judgment, attention to detail, and a continuous improvement mindset, with shifts including night hours to

Qualifications

• 4+ years in banking or financial services operations.
• Knowledge of SWIFT and international payment conventions.
• Strong analytical/investigative skills; document decisions clearly.
• Strong written/verbal communication; present information to stakeholders.
• Interpersonal and collaborative with business and compliance partners.
• Time management; handle multiple priorities.
• High attention to detail under pressure in high-volume environments.
• Shift and weekend flexibility.
• MS Excel, PowerPoint, Word proficiency.

Responsibilities

• Screen payments and SWIFT messages per policies.
• Identify, refer, and eliminate suspect transactions.
• Apply judgment reviewing sanctions/AML screening cases.
• Recommend and implement improvements to procedures.
• Perform quality control and QA reviews.
• Provide periodic reporting to managers and senior leadership.
• Directly supervise screening operators.
• Assign and oversee daily work to ensure coverage.
• Ensure SLA adherence and escalation paths.
• Coordinate with internal partners and compliance stakeholders.
• Lead or support improvement initiatives.

Skills

SWIFT knowledge

Analytical skills

Communication skills

Interpersonal skills

Time management

Attention to detail

Shift flexibility

MS Office

Tools

SWIFT

Job description

JPMorgan Chase & Co. in Metro Manila is seeking a Payment lifecycle analyst to lead day-to-day screening activities for payments and messaging, supporting sanctions compliance and AML practices.

You will oversee a team of screening operators, escalate issues timely, and drive quality, reporting, and process improvements with compliance and business partners. The role emphasizes strong judgment, attention to detail, and a continuous improvement mindset, with shifts including night hours to