Compliance - Sanctions Officer- Senior Associate

JPMorgan Chase & Co.•Newark, DE

About The Position

As a Senior Associate Compliance Officer in the Office of Foreign Assets Control (OFAC) Sanctions Screening Management team, you play a pivotal role in executing strategic compliance initiatives. You collaborate with global and regional teams to ensure the firm’s adherence to regulatory mandates. You help us manage sensitive information, build strong partnerships with senior leaders, and thrive in a fast-paced environment. Together, we drive responsible business growth and maintain a resilient compliance culture.

Requirements

5 years of relevant experience in Compliance, Risk Management, Audit, or related fields
Strong analytical skills with experience in collecting and analyzing information
Proficiency in financial software and systems handling wire transfers
Understanding of SWIFT, Fedwire, CHIPS, and other payment networks
Proven ability to identify key issues and conduct thorough analysis
Teamwork skills and ability to work collaboratively with colleagues and stakeholders
Proficiency in Microsoft Excel, SharePoint, Word, PowerPoint, and reporting tools
Ability to manage confidential and sensitive information professionally
Experience preparing and filing regulatory reports
Bachelor’s degree

Nice To Haves

Experience in Audit, Regulatory, or Testing environments
MBA or professional certification
Demonstrated ability to establish credibility and strong partnerships with senior leaders

Responsibilities

Identify potential compliance concerns and control issues, determine root causes, and implement corrective actions
Execute strategic compliance initiatives within the global compliance framework
Collaborate with team members across lines of business and participate actively in working groups
Develop and maintain strong partnerships with senior business leaders and control functions
Manage multiple reviews and handle confidential information professionally
Utilize Microsoft Excel, SharePoint, Word, and PowerPoint for reporting and analysis
Communicate effectively with stakeholders at all levels
Demonstrate flexibility and adapt to a fast-paced, deadline-driven environment
Prepare and file regulatory reports
Coordinate account blocks or restrictions and action ongoing regulatory requests
Support an effective controls environment