Sanctions Escalations - Senior Associate

Sanctions Escalations – Senior Associate

Join JPMorgan Chase as a Senior Associate in our Global Screening Operations (GSO) team within EMEA Transactions Screening. In collaboration with Global Financial Crimes Compliance and Global Sanctions Compliance, you will investigate live transactions that may present potential Anti‑Money Laundering (AML) and Sanctions concerns.

We are looking for leaders with analytical ability, initiative and a solution‑oriented consultative mindset, strong knowledge of banking, sanctions processes, service operations, products and systems, and the ability to work effectively in a high‑volume, deadline‑driven, diverse team environment.

• Review, analyze, and make decisions on wire transactions and issues escalated to/from internal business units.
• Validate positive search results and provide detailed research information to support resolution of a match.
• Communicate issues with management, lines of business, and Compliance units in writing and verbally.
• Perform and review highly sensitive client and transaction search information.
• Report, document and, when necessary, raise appropriate actions.

• Educated to a degree level and/or has obtained the appropriate level of business experience.
• Substantial work experience in banking.
• Ability to deliver strong business results in a fluid, ever‑changing sanctions environment.
• Advanced analytical and written skills for clear and accurate summarization of decision making.
• Strong interpersonal skills, building effective relationships with other teams.
• Ability to follow procedures, maintain quality standards and understand regulatory requirements while adhering to controls.
• Previous experience in sanctions, financial crimes compliance or a related position.
• Managerial experience required to train, coach and mentor senior team members and entry‑level analysts.
• Ability to maintain high quality in a risk‑intensive environment.

• Proactive and resourceful mindset.
• Intermediate Excel / MS Office skills.

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments and institutional investors. We are an equal‑opportunity employer, committed to diversity, inclusion and respect for all professional backgrounds.

• Not Applicable

• Full‑time

• Other

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