Sanctions Escalations Associate

7 months ago


Bournemouth, United Kingdom JPMorgan Chase & Co Full time

**JOB DESCRIPTION**
Are you passionate about launching your career and be part of a the EMEA transaction screening team?

As Sanctions Escalations Associate in the Global Screening Operations team, you will be responsible for the nvestigation of the live transactions which present potential Anti Money Laundering and Sanctions concerns.

You will work in a team environment and will be able to adapt to a rapidly changing business and regulatory environment. You will be able to demonstrate strong organizational skills that enable effective work prioritization, ensuring trust and safety of the bank is at the forefront of your priorities.

**Responsibilities**:

- Conducts 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, as well as utilizes in-house and publicly available information to identify concerns
- Reviews and analyzes the underlying data to accurately support decision making, which may result in escalation in line with Sanctions programs and/or law enforcement/SAR filing.
- Summarizes document all transactions within the Global Sanctions Manager system within expected timeframes, in line with currency cut offs
- Exhibits understanding of upstream and downstream processes and is able to identify client impact when reviewing transactions
- Develops and maintains knowledge of ever-changing Sanctions landscape through knowledge, research, and training
- Participates in ad-hoc projects related to technology enhancements, procedural updates and thematic reviews
- Maintains and reviews current controls for effectiveness, in close partnership with internal functions and in accordance with company policies and regulatory changes

**Required qualifications, capabilities, and skills**
- A degree level and/or has obtained the appropriate level of business experience
- 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 are

**ABOUT US



  • Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Explore our new opportunity in Control Management area! As a Control Management Associate in Fixed Income Currencies and Commodities and Securities Operations Team, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment. You will identify and and escalate issues with a...


  • Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As an Associate in the EMEA Anti-Money Laundering (AML) Investigations team, you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance, Conduct and Operational Risk (CCOR) organization at JP Morgan. The EMEA AML Investigations team is responsible for AML investigations across various line of business...


  • Bournemouth, Bournemouth, United Kingdom J.P. Morgan Full time

    Job SummaryJ.P. Morgan is seeking a Senior Strategic Business Analyst to join our Payment Transformation team. As a key member of our team, you will drive initiatives under stringent timelines and in a fast-paced dynamic environment.About the RoleIn this role, you will be responsible for defining business requirements for development and commercialization of...


  • Bournemouth, Bournemouth, United Kingdom JPMorganChase Full time

    Job DescriptionExplore new opportunities in the Investment Middle Office Services Team.Job Summary: As an Investment Middle Office Services (IMOS) Client Operations - Senior Associate in the IMOS team, you will be responsible for dealing with all stages of the lifecycle for each product from broker matching, management of the client's custodial network,...


  • Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As a Cash Projection Associate in the End-to End Cash Management services, you will be responsible for the cash positions in the Corporate Treasury Front office that enables them to manage the risk and opportunities for JP Morgan’s liquidity. You will work with the Cash Account Platform Projections Service Owner, in order to achieve all...


  • Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    Do you have experience with buy-side clients and would like to utilise your communication skills? Then you found the right position! As a Margin and Collateral Associate within our Collateral Services team, you will play a crucial role in mitigating counterparty risk. You will monitor and collect collateral for our trading businesses, make independent...

  • Da Workstream Lead

    5 months ago


    Bournemouth, United Kingdom Barclays Full time

    **DA Workstream Lead** **Bournemouth** As a Barclays DA Workstream Lead you will collaborate with the Head of Tuning & List Intelligence to drive BAU performance and lead strategic initiatives within Screening Analytics. You will manage both BAU performance as well as collaborating internal technical teams and stakeholders to drive the strategy of Tuning...


  • Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    Are you looking for a role where you will be building trusting professional relationships and connecting with both external and internal clients? Then join our team! As a Client Account Services - Senior Associate in the Service Delivery Team, you will be managing advanced client onboarding, guiding clients through market entry requirements to enable...


  • Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation...


  • Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you an ambitious individual looking for new job opportunities? This job is for you! **Job responsibilities** - Understands the corporate and local Due Diligence standards with respect to the identification of politically exposed person's associated with our direct customers - Understands the negative media KYC Guidelines and analyzes...


  • Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    The CIB Technology Incident Regulatory Controls associate role is part of a highly skilled, specialist global team empowered to make critical decisions during technology incidents to assess and report against regulatory obligations. The team is at the heart of reducing variability in recovery times and is key in protecting the revenues and client franchise...


  • Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    Are you passionate in Corporate Actions? If yes - explore our new opportunity in Prime Middle Office team! As an Asset Servicing Client Service Senior Associate in the Prime Middle Office team, you will be responsible for managing client relationships and supporting the global corporate actions teams. The team is tasked with resolving queries, managing...


  • Bournemouth, United Kingdom Barclays Full time

    **Business Control Operator** **Dorset** As a Barclays Business Control Operator, you will be ensuring the Barclays Control Framework is applied across the TC01 to ensure an effective and robust control environment. In this role, you will have accountability for driving quality risk management and assurance in line with Group policies, standards and...

  • Da Workstream Lead

    5 months ago


    Bournemouth, United Kingdom Barclays Full time

    Data Analyst Workstream Lead Bournemouth As a Barclays Data Analyst Workstream Lead, you will collaborate with the Head of Tuning & List Intelligence to drive BAU performance and manage strategic initiatives within Screening Analytics. This role will involve managing both BAU performance, as well as working with internal technical teams and stakeholders to...


  • Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you experienced in client service and have a can-do attitude? Then you found the right position for you!  As a Client Service Associate within the Payments Operations Team, you are a trusted member of the client’s team and deeply connected to deliver the growth and success for an assigned portfolio. In this role, you will serve...


  • Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    Are you familiar with Securities Lending Products and Cash Model and would you like to continue your career in one of the biggest banks in the world? Then this role is for you. As Agency Securities Finance Operational Associate within Agency Securities Finance Operations Team you will be working within the Directed & 3rd party team whereby the clients are...


  • Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    If you are interested in Operational Risk and Control, then you found the right team.  As a Chief Data Office Control Manager – Associate within the Corporate Investment Banking Chief Data Office, you will be tasked with managing controls across four key areas; Risk Identification & Assessment, Control Design & Evaluation, Issues & Control Deficiencies,...


  • Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you interested in developing your career in Trading Services? Check the below offer! Agency Lending Finance is a product line within Trading Services, CIB. Agent Lending provides securities lending services to institutional investors such as pension funds, mutual funds, sovereign wealth funds, insurance companies and central banks....


  • Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you interested in learning ‘Skills of the Future’? Then join our team! As an Announcement Capture Utility - Associate in the Announcement Capture Utility Operations team, you will ensure all daily controls and processing are completed and signed off including client service inquiry resolution as well as all key metrics produced...


  • Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. As a Wholesale KYC Payments Middle Office - Senior Associate in the Wholesale KYC Operations Client Office team, you will act as a single point of contact and...