Job Description
Job Description
Drive compliance and risk mitigation by screening millions of clients against global sanctions and regulatory lists. Join a team that safeguards the firm's reputation through expert analysis and innovation.
Job Summary
As a Client Screening Analyst within Global Screening Operations, you play a vital role in protecting JPMorgan Chase by identifying and escalating potential compliance risks. You will analyze alerts, investigate anomalies, and ensure adherence to regulatory requirements using specialized applications. This position offers the opportunity to innovate, collaborate, and contribute to the firm's strong control environment.
Job Responsibilities
Drive compliance and risk mitigation by screening millions of clients against global sanctions and regulatory lists. Join a team that safeguards the firm's reputation through expert analysis and innovation.
Job Summary
As a Client Screening Analyst within Global Screening Operations, you play a vital role in protecting JPMorgan Chase by identifying and escalating potential compliance risks. You will analyze alerts, investigate anomalies, and ensure adherence to regulatory requirements using specialized applications. This position offers the opportunity to innovate, collaborate, and contribute to the firm's strong control environment.
Job Responsibilities
- Conduct searches and gather data across specialized applications to identify anomalies related to sanctions, PEPs, and negative media.
- Analyze and investigate alerts using standard policies, procedures, and tools.
- Subs...
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