Payment Lifecycle AML & Sanctions Lead

JPMorganChase; Metro Manila; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

JPMorganChase in Manila seeks a Payment lifecycle analyst to lead day-to-day transaction screening for sanctions and AML. You will supervise screening operators, ensure timely escalations, and strengthen quality controls with compliance and business partners.

You will guide quality, reporting, and process improvements, supporting a high‑performing team in a 24/7 operation with night shifts in Manila.

Qualifications

• Minimum of 4 years of experience in banking or financial services operations.
• Working knowledge of SWIFT and international payment conventions.
• Strong analytical and investigative skills with clearly documented decisions.
• Excellent written and verbal communication for stakeholder questions.
• Collaborative approach with business and compliance partners.
• Ability to manage multiple priorities with high attention to detail.

Responsibilities

• Screen payments and SWIFT messages in line with screening policies.
• Identify, refer, and escalate suspect transactions within timelines.
• Apply judgment in sanctions and AML screening cases.
• Develop and implement improvements to procedures and screening programs.
• Perform quality control and QA reviews on sampled or completed work.
• Provide periodic reports on volumes, trends, quality, and risks.
• Directly supervise screening operators and oversee workload distribution.
• Ensure service levels and escalation paths are followed.
• Coordinate with internal partners to support case management and resolution.
• Lead or support initiatives to enhance quality, efficiency and client experience.

Skills

SWIFT knowledge

Analytical thinking

Communication skills

Interpersonal skills

Time management

Attention to detail

Shift flexibility

Quality control

Cross-functional collaboration

Excel

PowerPoint

Word

Tools

SWIFT

Microsoft Excel

PowerPoint

Word

Job description

JPMorganChase in Manila seeks a Payment lifecycle analyst to lead day-to-day transaction screening for sanctions and AML. You will supervise screening operators, ensure timely escalations, and strengthen quality controls with compliance and business partners.

You will guide quality, reporting, and process improvements, supporting a high‑performing team in a 24/7 operation with night shifts in Manila.