Payments & Sanctions Lifecycle Specialist IV

JPMorgan Chase; Tampa (FL); On-site; USD 85,000 - 120,000; Full time

Job summary

JPMorgan Chase is seeking a Payment Lifecycle Specialist IV as part of the Global Screening Operations team in Tampa, FL. The role focuses on ensuring proper data formats for sanctions screening, supporting a robust screening program, and maintaining audit-ready processes across 24/7 operations.

Responsibilities include reviewing OFAC/sanctions alerts, coordinating with global teams to meet SLAs, and guiding staff to deliver quality outcomes while upholding strict controls.

Qualifications

• Experience with sanctions, compliance or client list screening, or AML.
• Knowledge of payment processing and related controls.
• Strong attention to detail and analytical thinking.

Responsibilities

• Review OFAC/sanctions related alerts and coordinate with the global team to meet cutoffs and SLAs.
• Set objectives for staff, provide feedback on quality and productivity.
• Monitor control environment around technical, financial and operational processes.
• Support sanctions screening research and ensure deadlines and controls are met.

Skills

Sanctions experience

AML compliance

Payment processing knowledge

MS Office

Attention to detail

Communication skills

Independent work

Process improvement

Analytical thinking

Job description

JPMorgan Chase is seeking a Payment Lifecycle Specialist IV as part of the Global Screening Operations team in Tampa, FL. The role focuses on ensuring proper data formats for sanctions screening, supporting a robust screening program, and maintaining audit-ready processes across 24/7 operations.

Responsibilities include reviewing OFAC/sanctions alerts, coordinating with global teams to meet SLAs, and guiding staff to deliver quality outcomes while upholding strict controls.