Senior Payment Lifecycle & Sanctions Specialist

Testing Site - JPMC; Tampa (FL); On-site; USD 70,000 - 100,000; Full time

Job summary

Testing Site - JPMC is seeking a Payment Lifecycle Specialist IV within Global Screening Operations (GSO) to ensure proper data formats for sanctions screening and to support a robust sanctions program across lines of business. The CSU handles level one screening with a 24/7 global footprint including Tampa as a core site.

The role requires experience with sanctions, payments, and client list screening, plus strong attention to detail and stakeholder communication.

Qualifications

• Sanctions/AML experience and payments screening knowledge.
• Ability to review OFAC/sanctions-related alerts.
• Strong analytical and communication skills.

Responsibilities

• Review OFAC/Sanctions related alerts.
• Coordinate with global team to meet cutoffs and SLAs.
• Set objectives for staff and provide feedback on quality and production.
• Monitor the control environment around financial and operational processes.
• Support sanctions screening research efforts.
• Undertake various team functions to meet deadlines and controls.

Skills

Sanctions screening

Compliance

AML experience

Payment processing

MS Office

Analytical skills

Attention to detail

Verbal & written communication

Independent work

Tools

MS Office

Job description

Testing Site - JPMC is seeking a Payment Lifecycle Specialist IV within Global Screening Operations (GSO) to ensure proper data formats for sanctions screening and to support a robust sanctions program across lines of business. The CSU handles level one screening with a 24/7 global footprint including Tampa as a core site.

The role requires experience with sanctions, payments, and client list screening, plus strong attention to detail and stakeholder communication.