Senior Global Payments Sanctions Specialist

JPMorgan Chase & Co.; Manila; Sur place; PHP 600 000 - 900 000; Plein temps

Résumé du poste

JPMorgan Chase & Co. in Manila is seeking a Senior Team Member to join Global Screening Operations.

You will review transactions for sanctions compliance, elevate risks, and partner across teams to ensure timely resolution in a dynamic environment that values diversity, teamwork, and continuous improvement. The role focuses on reviewing transactions per global sanction screening policies, exercising sound judgment, and contributing to regulatory control.

Qualifications

• Minimum 2 years in banking operations or financial services operations.
• Knowledge of SWIFT and international payment conventions.
• Strong analytical and investigative skills.
• Highly organized with strong attention to detail.
• Ability to work under pressure in a high-volume environment with tight deadlines.
• Flexible to work variable shifts (day/night), weekends, and holidays as required.
• Excellent verbal and written communication skills.
• Proficiency in Microsoft and web-based applications.

Responsabilités

• Screen payments and SWIFT messages moved in and out of the bank through various applications, ensuring compliance with sanctions screening policies, procedures, and practices.
• Identify and elevate suspect transactions that pose potential risk to Global Sanctions Escalations for further review and investigation.
• Collaborate with onshore and offshore Global Screening Operations teams to ensure performance and deliverables meet service level agreements.
• Actively participate in process improvement initiatives by identifying and raising process and performance opportunities.
• Maintain high standards of accuracy and timeliness in case resolution.
• Communicate effectively with internal clients, business groups, and stakeholders.
• Work under pressure in a high-volume environment with tight deadlines or cut-offs.
• Adhere to all relevant domestic and international laws and regulations.

Connaissances

SWIFT knowledge

Analytical skills

Attention to detail

Communication skills

Microsoft Office

Web-based applications

Under pressure

Flexible shifts

Formation

College graduate

Outils

SWIFT systems

Description du poste

JPMorgan Chase & Co. in Manila is seeking a Senior Team Member to join Global Screening Operations.

You will review transactions for sanctions compliance, elevate risks, and partner across teams to ensure timely resolution in a dynamic environment that values diversity, teamwork, and continuous improvement. The role focuses on reviewing transactions per global sanction screening policies, exercising sound judgment, and contributing to regulatory control.