hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Apply Candidates for-Compliance Analyst - Payments Screening

5.00 to 8.00 Years   Hyderabad   06 Dec, 2022
JPMorgan
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

    The job responsibilities of this Global Sanctions position involve the complete process around regulatory driven sanction list or internally developed watch list searches of transactions and account holders looking for designated high risk clients and sanctioned transactions. This includes the process to determine if there is a true match to a suspect name, review, analysis and decisioning on wire transactions and specific issues escalated to/from internal business units. Validation on positive search results and providing detailed research information to support the resolution of a match. Providing written and verbal communication on issues with management, the lines of business and Compliance units, performing and reviewing highly sensitive client and transaction search information, reporting, escalating and documenting results. This position reports to a Global Sanctions Compliance Officer and is an integral of the Global Financial Crimes Compliance responsibilities to protect the organization and to fulfill the Banks regulatory requirements. Ideal candidates possess leadership, analytical ability, initiative, a solution-oriented consultative mindset, a thorough knowledge of banking, OFAC, Sanctions processes, service operations, products and systems and the ability to work effectively in a high volume, deadline driven, diverse team/site environment. Ability to work flexible hours is required. Will perform additional duties and special projects as requested. Occasional travel and overtime may be required. Qualifications: Demonstrable experience in banking Industry and at least 5 years of experience in Global Financial Crime Compliance AML, OFAC, Sanctions experience is mandatory Ability to maintain high quality in a risk intensive environment Self-motivated and proactive with the proven ability to work accurately and under pressure to meet deadlines Customer contact and service operations area experience a plus Candidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment Knowledge of SWIFT messaging and payment transactions is preferred. Demonstrate cross-line of business knowledge of banking systems and products Possess strong computer skills: Microsoft Office Suite including Excel, Word, Access, Outlook and PowerPoint Ability to work independently and multi-task in a fast paced environment Excellent project management and presentation skills The role holder will be required to operate flexible working hours to cover early starts and/or late finishes as demanded by the business Bachelor s degree with an emphasis in Business Administration,

Keyskills :
accountscustomer contactservice operationsamlanalytical skillscomplianceswift messaginganalytical ability

APPLY NOW

Apply Candidates for-Compliance Analyst - Payments Screening Related Jobs

© 2019 Hireejobs All Rights Reserved