Business Analyst - Global Screening Filter Management- Volume Mitigation

Job title: Business Analyst - Global Screening Filter Management- Volume Mitigation

If you are looking to drive risk mitigation, collaborate with diverse teams, and make a meaningful impact on global compliance and client experience, this is the team for you! Join a dynamic team focused on enhancing the effectiveness and efficiency of global screening operations.

As a Business Analyst for Global Screening Filter Management – Volume Mitigation within the Corporate & Investment Bank Payments Technology Team, you will be responsible for gathering and analyzing data, testing new list updates, and introducing logic into the Fircosoft filter to prevent repetitive items from stopping for review. Your focus will be on maintaining an appropriate hit rate while minimizing risk. You’ll work closely with multiple functional areas, clients, and compliance partners to ensure effective process management and escalation handling.

Job Responsibilities:

• Analyze and data mine reports to propose hit mitigation strategies.
• Create exceptions to reduce false hits in screening filters.
• Build and execute test cases to ensure exceptions are effective and risk averse.
• Interface with multiple functional areas, onshore partners, clients, internal/external customers, and compliance for process and escalation management.
• Recommend adjustments and improvements to departmental procedures and system enhancements.

Required Qualifications, Capabilities, and Skills:

• Experience with Microsoft Excel (pivot tables, filtering, formulas)
• Experience working with geographically distributed and culturally diverse work-groups.
• Excellent oral and written communication skills.
• Strong analytical, prioritization, organizational, and time management skills.
• Ability to learn new technology applications and concepts.
• Detail-oriented with a focus on constant refinement and improvement.

Preferred Qualifications, Capabilities, and Skills:

• Prior experience in risk mitigation or compliance roles.
• Familiarity with global screening processes and volume mitigation strategies.
• Oracle SQL knowledge
• Fircosoft experience a plus

About Us

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.

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.

JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans

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.