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Corporate - EMEA Compliance Operations – Client Screening Analyst - 502

Req #: 180017185
Location: Bournemouth, ENG, UK
Job Category: Compliance
Job Description:
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries.  The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity.
The Client List Screening team is part of Compliance.  We are a global utility responsible for screening the firm’s clients, employees, vendors, related parties and securities across all LOB’s and Corporate teams. Screening lists include OFAC / Sanctions, FinCEN, Politically Exposed Persons (PEP), Negative Media and Internal Lists. The team reviews alerts generated by the firms strategic filter (Bridger) and identifies matches that require escalation to Compliance, GFCC,  or the LOB.  In addition to the various screening functions, operational support is provided by the Middle Office, Business Support & Controls, List Operations and Vendor Management. Collectively, these groups are responsible for partnering with Compliance to implement screening policy changes, defining Technology enhancements, establishing controls and maintaining relationships across Compliance, LOB’s and external vendors.
Successful candidates should have a strong formal education or work experience, the ability to work independently and use their initiative and be adaptable to change.  In addition, successful candidates need to be quick learners with the ability to use a wide range of computer based systems, to exercise sound judgment and observe the highest degree of confidentiality in the handling of information received in connection with their responsibilities.
  • Analyse, investigate and research alerts comparing our account holders and their transactions against Global Screening Lists
  • Conduct review to determine if a true match to a suspect name
  • Disposition and fully evidence all alerts, including supporting data and rationale within the case management system in a timely manner
  • Build relationships with global partners, GFCC (Global Financial Crimes Compliance) and Lines of Business
  • Function as a key contributor with demonstrated knowledge of screening issues, as well as broader functional knowledge
  • Participate in the development of goals and execution of strategies within the function or department
  • Support testing to ensure operational readiness for new feeds/projects
  • Contribute to development and update of procedural documentation
  • Experience of banking processes, products and systems preferred
  • Prior knowledge/experience of Sanctions, PEP’s and Negative Media would be an advantage
  • Good research and analytical skills
  • Strong interpersonal and verbal/written communication skills
  • Proficient in MS Office (with a focus on excel, word and power point) 
  • Self-starter, capable of working under minimal supervision
  • Adept at multi-tasking and meeting deadlines in high-pressure environment, driven by regulatory requirements
  • Results oriented team player with a consistent track record of driving tasks quickly and accurately to fruition
  • High level problem solving ability coupled with the ability to recommend and make decisions autonomously
  • Excellent documentation skills to clearly and accurately articulate alert disposition
  • Adherence to controls and standards
  • Familiarity with the firm's internal systems and processes would be a plus
  • To work effectively as part of a team and to contribute to key deliverables
About J.P. Morgan Chase & Co:
J.P. Morgan serves one of the largest client franchises in the world. Our clients include corporations, institutional investors, hedge funds, governments and affluent individuals in more than 100 countries. J.P. Morgan is part of JPMorgan Chase & Co. (NYSE: JPM), a leading global financial services firm with assets of $2.1 trillion.  The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase serves millions of clients and consumers under its JPMorgan and Chase, and WaMu brands.
J.P. Morgan offers an exceptional benefits program and a highly competitive compensation package. J.P. Morgan is an Equal Opportunity Employer
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