Global Sanctions Compliance Analyst

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the JPMorganChase with the position of Global Sanctions Compliance Analyst which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Global Sanctions Compliance Analyst below matches your qualifications.

You are a meticulous professional, dedicated to safeguarding financial transactions and ensuring regulatory compliance. You have found the right team.

As a Global Sanctions Compliance Analyst within the Payments Lifecycle team at JPMorganChase, you will conduct comprehensive searches of transactions and account holders against regulatory sanction lists and internal watch lists. Your role will be crucial in identifying high-risk clients and sanctioned transactions, ensuring compliance, and maintaining the bank's reputation.

Job Responsibilities

• Conduct searches of transactions and account holders against sanction lists and watch lists.
• Determine true matches to suspect names and analyze wire transactions.
• Review and escalate specific issues to/from internal business units.
• Validate positive search results and provide detailed research information.
• Communicate findings and issues with management, business lines, and Compliance units.
• Perform and review sensitive client and transaction search information.
Report, escalate, and document results.

Required Qualifications, Capabilities, and Skills

• Must be willing to work 10AM to 7PM shift
• Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Sanctions experience is required.
• Minimum of 3 years of banking experience and at least 1 year of Compliance, Legal and/or Audit experience.
• Candidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment.
• Ability to maintain high quality in a risk intensive environment.
• Ability to demonstrate cross-line of business knowledge of banking systems and products.
• Possess strong computer skills: Microsoft Office Suite including Excel, Word, Access, Outlook and PowerPoint.
• Self-reliance and willingness to "own" problems and creatively find solutions. Must be results oriented and have strong organizational skills with the ability to manage multiple priorities.
• Excellent project management and presentation skills.
Flexibility to work varying daytime hours to accommodate transactional product and regional deadlines.

Preferred Qualifications, Capabilities, and Skills

• Knowledge of SWIFT messaging and payment transactions is preferred.
• Customer contact and service operations area experience a plus.

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Global Sanctions Compliance Analyst job info - JPMorganChase Tampa, FL above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Global Sanctions Compliance Analyst job info - JPMorganChase Tampa, FL in 2025-05-30 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via form this bottom.