JPMorgan Chase-posted 7 months ago
Full-time • Mid Level
Tampa, FL
Credit Intermediation and Related Activities
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You are a meticulous professional, dedicated to safeguarding financial transactions and ensuring regulatory compliance. You have found the right team. As a Global Sanctions Compliance Analyst within the Payments Lifecycle team at JPMorganChase, you will conduct comprehensive searches of transactions and account holders against regulatory sanction lists and internal watch lists. Your role will be crucial in identifying high-risk clients and sanctioned transactions, ensuring compliance, and maintaining the bank's reputation.
