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CIB - Transaction Processing Specialist - Operations Analyst

Req #: 170109120
Location: Mumbai, MH, 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 Office of Foreign Assets Control (OFAC) / 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.
The False Positive Department’s Primary goal as a part of Filter Maintenance is to ensure that Good Guys (also called False Positives) are added to the Fircosoft filters in order to eliminate previously reviewed false hits, reducing the volume of the transactions that require review by the CSU operations units.
  • Screen Payments / SWIFT Messages in accordance with OFAC Policies, procedures, & practices to ensure compliance with laws and regulations
  • Work in tandem with Onshore OFAC Screening team and the Compliance team
  • Interface with compliance for clarifications & additional information
  • Actively participate in Improvement initiative projects/programs
Work on adding Good Guys to the Fircosoft filters thereby reducing the volume of the transactions that require review by the CSU operations
  • Must have a Bachelor's degree
  • 5+ years experience in OFAC Screening
  • Strong Analytical & investigative skills required
  • Highly organized & Detail-oriented with the ability to work under pressure and high volume environment within tight deadlines
  • Individual must be a self starter with the ability to handle multiple tasks at one time
  • Excellent verbal and written communication skills
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