Senior Global Sanctions Screening Specialist

JPMorgan Chase & Co.; Metro Manila; On-site; PHP 420,000 - 660,000; Full time

Job summary

JPMorgan Chase & Co. in the Philippines invites applications for a Senior Team Member in Global Screening Operations. You will review transactions for sanctions compliance, elevate risks, and collaborate with internal clients to ensure timely resolution.

You will build expertise in regulatory control and international payments, support process improvements, and operate in a high-volume, adherence-driven environment with flexible night shifts and variable rest days.

Qualifications

• Minimum 2 years of experience 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.

Responsibilities

• Screen payments and SWIFT messages moved in and out of the bank through various applications, ensuring compliance with sanctions screening policies, procedures, and practices.

Skills

Analytical skills

Investigative skills

Attention to detail

Communication skills

Time management

Shift flexibility

Education

College degree

Tools

Microsoft Office

Web-based applications

Job description

JPMorgan Chase & Co. in the Philippines invites applications for a Senior Team Member in Global Screening Operations. You will review transactions for sanctions compliance, elevate risks, and collaborate with internal clients to ensure timely resolution.

You will build expertise in regulatory control and international payments, support process improvements, and operate in a high-volume, adherence-driven environment with flexible night shifts and variable rest days.