The Payment Lifecycle Senior Specialist in OFAC Investigations & Sanction Services is responsible for managing and investigating payment transactions to ensure compliance with OFAC regulations and sanctions. Candidates are expected to have a strong understanding of global sanctions, excellent analytical skills, and experience in compliance or financial crime investigations. The role requires attention to detail, the ability to work under pressure, and strong communication skills to liaise with internal and external stakeholders.
JPMorgan Chase & Co. is a leading global financial services firm with assets of over $3 trillion and operations worldwide. The company provides a wide range of financial services, including investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. With a heritage of over 200 years, JPMorgan Chase is committed to delivering exceptional client service, acting with integrity, and supporting the communities where it operates.
The Philippines, an archipelago of over 7,000 islands, offers a vibrant culture and diverse job opportunities, particularly in sectors like BPO, IT, and finance. The lifestyle is a mix of urban and rural, with bustling cities like Manila and serene beaches in places like Palawan. Filipinos are known for their hospitality and strong family ties. For expatriates, the cost of living is relatively low, and English is widely spoken. Visa requirements vary, but work visas are typically sponsored by employers. Relocating to the Philippines can be a rewarding experience, offering a unique blend of modernity and tradition.
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