Senior Digital Asset Compliance Investigator

L5

jpmorgan chaseNew York, NYyesterday
JPMorgan Chase is seeking a Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate in the United States. The role centers on detecting and mitigating ML/TF risks across fiat and digital assets, with a focus on blockchain analytics and investigative reporting. The Senior Investigator will manage case inventories, file SARs, and collaborate with GFCC management and cross‑functional teams to strengthen risk controls in a global environment.
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Level

SeniorL5

Location

New York, NY

Occupation

Compliance Officers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

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