Senior Digital Asset Compliance Investigator
jpmorgan chaseNew York, NY
Senior Digital Asset Compliance Investigator
L5
jpmorgan chaseNew York, NYyesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesCasinos (except Casino Hotels)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.
Apply now
Level
SeniorL5
Location
New York, NY
Occupation
Compliance Officers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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