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CIB - Transaction Processing Specialist - Operations Analyst

Req #: 170106583
Location: Bangalore East, KA, IN
Job Category: Operations
Potential Referral Amount: 5000 Indian Rupee (INR)

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at

The incumbent will be primarily responsible for screening on day-to-day basis transactions in accordance with the various global sanction screening policies / Anti-Money Laundering (AML) / Industry practices. The qualified candidate must exercise of sound judgment and discretion in the process of resolving all cases with an ability to work in in a High volume, High pressure team environment.
The role will require the qualified candidate to exercise collaborative interpersonal skills when dealing with business groups and compliance during case investigation and management.
  • Screen Payments / SWIFT Messages in accordance with Sanctions screening Policies, procedures, & practices to ensure compliance with laws and regulations
  • Work in tandem with Onshore Central Screening unit team and the Compliance team
  • Ensure performance/Deliverables is in accordance with the SLA
  • Interface with compliance for clarifications & additional information
  • Actively participate in Improvement initiative projects/programs
  • High School Diploma or equivalent required, Bachelor’s Degree preferred
  • 2-3 years experience in Banking Operations or Financial services operations (Prior experience and working knowledge of compliance /sanctions screening is a plus)
  • Knowledge of SWIFTS & international payment conventions is a must
  • Strong Analytical & investigative skills required
  • Highly organized & Detail-oriented with the ability to work under pressure and high volume environment within tight deadlines/cut-offs
  • Flexible with regards to work schedule as work schedules vary and could include a schedule that includes working in the night shift and on the weekends
  • Can work a flexible work schedule as work schedules vary and could include a schedule that includes working in the night shift       
  • Individual must be a self starter with the ability to handle multiple tasks at one time
  • Excellent verbal and written communication skills
  • Knowledge of Excel, PowerPoint, and Word.
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