Senior Digital Asset Investigations & AML Lead
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
JPMorgan Chase seeks a senior investigator in Global Financial Crimes Compliance – Digital Asset Intelligence Operations. You will detect, investigate, and mitigate money laundering and terrorist financing risks across fiat and digital assets, focusing on blockchain-based products and cross-border activities.
You will lead global investigations, draft SARs, and collaborate with GFCC and law enforcement, using Chainalysis and other analytics tools to uncover complex patterns and report findings
The Senior Digital Asset Investigations & AML Lead position in the Legal, Management & Operations field is open for applications.
As a Senior Digital Asset Investigations & AML Lead, you will play an important part at J.P. Morgan in New York, NY, United States.
We invite applications for the Senior Digital Asset Investigations & AML Lead position located in New York, NY, United States.
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