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CIB - OFAC Operations Risk Investigator

Req #: 180023007
Location: Tampa, FL, US
Job Category: Operations
Potential Referral Amount: 0 US Dollar (USD)

About J.P. Morgan Corporate & Investment Bank

J.P. Morgan’s Corporate & Investment Bank (CIB) is a global leader across banking, markets and investor services.  The world’s most important corporations, governments, and institutions entrust us with their business in more than 100 countries.  With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk, and extends liquidity in markets around the world.


The Central Screening Unit is a firm-wide utility responsible for all transaction and message screening at JPMorgan across all lines of business.  The CSU works closely with Compliance and the Lines of Business to ensure that the appropriate data and formats are submitted for screening, that the policies and procedures associated to the process support a robust and controlled sanction screening program and that all required transaction data is screened.  The CSU is in an audit-ready state at all times from both internal and external auditors, including regulators.  The team operates in 6 sites in a 24 hr/ 6 day operating model:  Bangalore, Mumbai, and Tampa are the core sites, with Moscow, Saudi Arabia, and Singapore as specialized sites to support local regulations.


 As an Operations Risk/Control Analyst you will:
  • Monitor the control environment surrounding all technical, financial, and operations process
  • Support the research efforts for sanctions screening
  • Monitor risk through reviews of key incidences and root cause analysis
  • Gather data for root cause analysis
  • Identify business risk issues and works with the Operations Risk Analyst/Manager to recommend solutions
  • Sanctions, Compliance or AML experience preferred
  • SWIFT and payment processing knowledge preferred
  • Business processes and procedures

  • Client Service Experience

  • Consulting and relationship building

  • Product knowledge

Skills required are intermediate:

  • Verbal and written communication
  • Ability to work independently
  • MS Office skills - Word, Excel, and PowerPoint
  • Analytical skills

Work schedule:  The CSU operates from 7:00am - 7:00pm daily - must be flexible during the daily business hours - some weekends and holidays may be required.


JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.


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JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.