At a Glance
- Tasks: Investigate live transactions for potential financial crime concerns and escalate as needed.
- Company: Join a leading firm focused on global financial compliance and crime prevention.
- Benefits: Gain valuable experience in a dynamic environment with opportunities for growth.
- Other info: Stay updated on the evolving sanctions landscape and participate in exciting projects.
- Why this job: Make a real impact in the fight against financial crime while developing your analytical skills.
- Qualifications: Strong analytical skills and ability to work in a fast-paced team environment.
The predicted salary is between 40000 - 50000 £ per year.
Join our Global Screening Operations (GSO) team to take an active role in collaborating with Global Financial Crimes Compliance and Global Sanctions Compliance, Global Sanctions Escalations in delivering the firm’s financial crime objective. Perform an assessment of alerts for potential Sanctions, Money Laundering and Terrorist Financing related activity based on system and manually sourced alerts, consistent with global and local standards.
As a Transaction Screening Escalations Analyst in the Global Screening Operations (GSO) team, you will be part of the EMEA transaction screening team, investigating live transactions which present potential Internal, Sanctions and AML (“Anti Money Laundering”) concerns. You will work in a team environment in a rapidly changing business and regulatory environment.
Job responsibilities:
- Conduct a comprehensive review of production transactions across globally booked business, which are escalated to Sanctions Escalations daily as suspect items against OFAC, HMT, EU, or other sanctions programs, utilizing in-house and publicly available information to identify concerns.
- Review and analyze the underlying data to accurately support decision-making, which may result in escalation in line with Sanctions programs and/or law enforcement/SAR (Suspicious Activity Report) filing.
- Summarize and fully document all transactions within the Global Sanctions Manager system within expected timeframes, in line with currency cut-offs.
- Exhibit understanding of upstream and downstream processes and ability to identify client impact when reviewing transactions.
- Develop and maintain knowledge of the ever-changing Sanctions landscape through knowledge, research, and training.
- Participate in ad-hoc projects related to technology enhancements, procedural updates, and thematic reviews.
- Continually maintain and review current controls for effectiveness, in close partnership with internal functions and in accordance with company policies and regulatory changes.
Required qualifications, capabilities, and skills:
- Ability to deliver strong business results against internal and market cut offs in a fluid and ever-changing sanctions environment.
- Advanced analytical and written skills, enabling the clear and accurate summarization of your decision making.
- Strong interpersonal skills with the ability to build effective relationships with other teams.
- Ability to follow procedures, maintain quality standards, understand regulatory requirements while adhering to the appropriate controls.
Preferred qualifications, capabilities, and skills:
- Previous experience of Sanctions, financial crimes compliance or a related position.
- Proactive and resourceful mindset.
- MS Office skills including intermediate Excel skills.
Transaction Screening Escalations Analyst in Bournemouth employer: JPMorganChase
As a Transaction Screening Escalations Analyst within our Global Screening Operations team, you will thrive in a dynamic and collaborative work environment that prioritises employee growth and development. Our commitment to fostering a culture of continuous learning, coupled with competitive benefits and a focus on work-life balance, makes us an exceptional employer in the financial compliance sector. Join us in London, where you will be at the forefront of tackling financial crime while enjoying the unique advantages of working in one of the world's leading financial hubs.
StudySmarter Expert Advice🤫
We think this is how you could land Transaction Screening Escalations Analyst in Bournemouth
✨Tip Number 1
Network like a pro! Reach out to folks in the industry on LinkedIn or at events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by researching the company and its values. Show us you’re not just another candidate; demonstrate how your skills align with our mission in tackling financial crime.
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or use online resources. The more comfortable you are, the better you'll perform when it counts.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step!
We think you need these skills to ace Transaction Screening Escalations Analyst in Bournemouth
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Transaction Screening Escalations Analyst role. Highlight any relevant experience in financial crimes compliance or sanctions, and don’t forget to showcase your analytical skills!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about the role and how your skills align with our team’s objectives. Keep it concise but impactful!
Showcase Your Analytical Skills:Since this role requires strong analytical abilities, be sure to include examples of how you've used these skills in past roles. Whether it's summarising complex data or making informed decisions, we want to see it!
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get you on our radar!
How to prepare for a job interview at JPMorganChase
✨Know Your Sanctions
Make sure you brush up on the latest sanctions regulations and compliance standards. Understanding the nuances of OFAC, HMT, and EU sanctions will show that you're not just familiar with the basics but are genuinely interested in the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to assess complex data. Think about how you can clearly summarise your decision-making process, as this is crucial for the role.
✨Build Relationships
Highlight your interpersonal skills during the interview. Be ready to share experiences where you've successfully collaborated with other teams, as building effective relationships is key in a team environment like this one.
✨Stay Proactive and Resourceful
Demonstrate your proactive mindset by discussing how you've tackled challenges in previous roles. Employers love candidates who can think on their feet and adapt to changing circumstances, especially in a rapidly evolving field like financial crime compliance.
