Senior Digital Asset Compliance Investigator
Senior Digital Asset Compliance Investigator
jpmorgan chaseNew York, NY
yesterday
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesCasinos (except Casino Hotels)
Apply for this role →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.
Also on the board Same function, level within a rung
Level
Senior
Location
New York, NY
Occupation
Compliance Officers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday