Business Analysis Manager- Filter Initiatives

Location: Tampa, FL, United States

Job Family: Business Analysis

About the Role

At JP Morgan Chase, we are at the forefront of financial innovation, and our Business Analysis team plays a pivotal role in driving compliance and operational excellence. As a Business Analysis Manager for Filter Initiatives in Tampa, FL, you will lead critical efforts to enhance our anti-money laundering (AML) and sanctions screening capabilities. This role involves spearheading the analysis and implementation of advanced filter systems that protect our global banking operations from regulatory risks and illicit activities. Reporting to the Head of Compliance Analytics, you will work in a dynamic environment where creativity and strategic thinking are essential to navigating the complexities of the financial services industry. Your primary focus will be on gathering and documenting business requirements for filter enhancements, collaborating with cross-functional teams including technology, legal, and front-office stakeholders. You will conduct thorough gap analyses to identify weaknesses in current screening processes and propose data-driven solutions that align with evolving regulations such as those from the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN). By leveraging your expertise in financial regulations, you will ensure that JP Morgan Chase maintains its position as a leader in risk management, minimizing exposure while optimizing operational efficiency. This position offers an opportunity to advance your career in a supportive, high-impact team at one of the world's largest financial institutions. You will mentor junior analysts, contribute to strategic initiatives, and participate in firm-wide innovation programs. With access to cutting-edge tools and resources, you will help shape the future of compliance technology at JP Morgan Chase, all while enjoying a collaborative culture that values work-life balance and professional growth in our vibrant Tampa location.

Key Responsibilities

• Lead business analysis efforts for filter initiatives, including requirements gathering and stakeholder alignment
• Collaborate with compliance, technology, and operations teams to design and implement filter enhancements
• Analyze regulatory requirements and translate them into actionable business processes for JP Morgan Chase's global operations
• Manage end-to-end project lifecycles, ensuring timely delivery of filter-related solutions
• Conduct gap analyses on existing filter systems and recommend improvements to mitigate financial risks
• Facilitate workshops and presentations to communicate initiative progress to senior leadership
• Monitor and report on key performance indicators for filter effectiveness in preventing illicit activities
• Ensure adherence to JP Morgan Chase's risk management standards and regulatory filings
• Mentor junior analysts and foster a culture of innovation within the Business Analysis team

Required Qualifications

• Bachelor's degree in Business, Finance, Information Technology, or a related field
• Minimum of 7 years of experience in business analysis, with at least 3 years in financial services
• Proven experience leading cross-functional teams in regulatory compliance initiatives
• Strong understanding of financial regulations such as AML, KYC, and sanctions screening
• Experience with data analysis tools and methodologies in a banking environment
• Demonstrated ability to manage complex projects from inception to implementation

Preferred Qualifications

• Master's degree in Business Administration or related field
• Certification in business analysis (e.g., CBAP) or project management (e.g., PMP)
• Prior experience with filter management systems in anti-money laundering (AML) programs
• Knowledge of JP Morgan Chase's internal compliance frameworks and tools
• Experience in agile methodologies for regulatory projects

Required Skills

• Business analysis and requirements elicitation
• Regulatory compliance knowledge (AML, KYC, sanctions)
• Project management and agile methodologies
• Data analysis and visualization tools (e.g., SQL, Tableau)
• Stakeholder management and communication
• Risk assessment and mitigation strategies
• Financial services domain expertise
• Process modeling and workflow design
• Problem-solving and critical thinking
• Leadership and team collaboration
• Attention to detail and analytical mindset
• Proficiency in Microsoft Office Suite and collaboration tools
• Adaptability to fast-paced regulatory environments
• Technical aptitude for filter and screening systems

Benefits

• Competitive base salary and performance-based annual bonuses
• Comprehensive health, dental, and vision insurance plans
• 401(k) retirement savings plan with company matching contributions
• Generous paid time off, including vacation, sick days, and parental leave
• Professional development programs and tuition reimbursement for advanced education
• Employee stock purchase plan and financial wellness resources
• On-site fitness centers and wellness programs at JP Morgan Chase facilities
• Flexible work arrangements, including hybrid options in Tampa, FL

JP Morgan Chase is an equal opportunity employer.