Project analyst Work, Jobs in Bournemouth, Dor (with Salaries)

Transaction Screening Escalations Analyst
JPMorganChase —Bournemouth
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
4d
Business Analyst - Supervision Projects Business Control Management - Associate
JPMorganChase —Bournemouth
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
Lead Healthcare Analyst
Vitality —Bournemouth
- Leadership
- Communication skills
Data Quality Analyst - EPR Project
Salisbury NHS Foundation Trust —Salisbury
- £25,760 - £27,476 a year
- Full-time
- Oracle
- Employee discount
6d
Operational Analyst
Roke Manor Research Limited —Romsey
- Bachelor's degree
- No degree
- Employee assistance programme
Data Governance and Quality Lead
RNLI —Poole
- £42,479 - £49,976 a year
- Temporary
- Hybrid work
- Continuous improvement
- IT
- Communication skills
- Annual leave
3d
Market Risk Reporting Analyst
JPMorganChase —Bournemouth
- Full-time
- Microsoft Excel
- Microsoft Office
- Bachelor's degree
3d
CASS Governance & Oversight Analyst
JPMorganChase —Bournemouth
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Tax Client Service Analyst
JPMorganChase —Bournemouth
- Full-time
- Financial services
- Tax experience
Project Manager
Roke Manor Research Limited —Romsey
- Time management
Technical Support Analyst
FASTENER DISTRIBUTION HOLDINGS LLC. —Fordingbridge
- Full-time
- Computer Science
- Customer service
- Bachelor's degree
Transformation Implementation Manager
Benifex —Southampton
- £60,000 - £70,000 a year
- Remote
- Project management
- Employee assistance programme
- Employee discount
Cyber Software Engineer
Roke Manor Research Limited —Romsey
- Linux
Legal Entity Risk Reporting Analyst
JPMorganChase —Bournemouth
- Full-time
- Microsoft Excel
- Microsoft Office
- Bachelor's degree
Product Analyst
Quilter —Southampton
- Full-time
- Hybrid work
- Agile
- Financial services
- Communication skills
AI/ML Engineer
Roke Manor Research Limited —Romsey
- Hybrid work
- Machine learning
- Agile
- AI
Cyber Team Lead
Roke Manor Research Limited —Romsey
- AWS
Business Analyst - Billing
The Peninsular and Oriental Steam Navigation Company —Southampton
- Analysis skills
- Communication skills
Quick apply
7h
Reward Analyst
Quilter —Southampton
- Full-time
- Microsoft Excel
- Microsoft Office
- Financial services
Client Tax Analyst
JPMorganChase —Bournemouth
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
4d

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Transaction Screening Escalations Analyst

JPMorganChase -
Bournemouth

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Job details

Full-time
4 days ago

Qualifications

Microsoft Excel
Microsoft Office
Analysis skills

Full job description

JOB DESCRIPTION

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 a 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.

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

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Refine Your Search

project analyst jobs in bournemouth, dor

Transaction Screening Escalations Analyst

Business Analyst - Supervision Projects Business Control Management - Associate

Lead Healthcare Analyst

Data Quality Analyst - EPR Project

Operational Analyst

Data Governance and Quality Lead

Market Risk Reporting Analyst

CASS Governance & Oversight Analyst

Tax Client Service Analyst

Project Manager

Technical Support Analyst

Transformation Implementation Manager

Cyber Software Engineer

Legal Entity Risk Reporting Analyst

Product Analyst

AI/ML Engineer

Cyber Team Lead

Business Analyst - Billing

Reward Analyst

Client Tax Analyst

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