1+ months

CIB Operations - OFAC Client & Transaction Screening Analyst

Singapore
  • Job Code
    210019655
The incumbent will be primarily responsible for screening day-to-day transactions with demonstrated knowledge of Anti-Money Laundering (AML) principles, Office of Foreign Assets Control (OFAC) policies and industry practices. The qualified candidate must exercise sound judgment and discretion in the review of transactions in a high volume and high pressure team environment. The candidate will also be required to provide support to the team leaders with other assigned responsibilities. This role will require the qualified candidate to exercise collaborative interpersonal skills when dealing with various internal business groups during case investigation and management.
Keyword: consumer%20banking

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Posted: 2020-08-14 Expires: 2020-10-14

For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

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CIB Operations - OFAC Client & Transaction Screening Analyst

JPMorgan Chase & Co.
Singapore

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