Transaction Screening 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 Transaction Screening 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 Transaction Screening Analyst below matches your qualifications.

You are a detail-oriented professional, passionate about ensuring compliance and mitigating risks in financial transactions. You have found the right team.

As a Transaction Screening Analyst within the Payments lifecycle team at JPMorgan Chase, you will be responsible for conducting thorough searches of transactions and account holders against regulatory sanction lists and internal watch lists. Your work will involve identifying high-risk clients and sanctioned transactions, ensuring compliance, and protecting 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
• Experience in Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and/or Sanctions.
• Minimum of 3 years of banking experience and at least1 year in Compliance, Legal, or Audit.
• Strong written/verbal communication, leadership, high volume processing and analytical skills.
• Ability to work independently in a deadline-driven, regulatory environment.
• Proficiency in Microsoft Office Suite (Excel, Word, Access, Outlook, PowerPoint).
• Self-reliance and problem-solving skills; results-oriented with strong organizational skills.
Excellent project management and presentation skills.

Preferred Qualifications, Capabilities, and Skills

• Knowledge of SWIFT messaging and payment transactions.
• Experience in customer contact and service operations area.

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Transaction Screening 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 Transaction Screening 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.