Senior Digital Asset Compliance Investigator
Listed on 2026-10-08
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Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
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.
We would love to welcome a new Senior Digital Asset Compliance Investigator to our organisation in New York, NY, United States.
The Senior Digital Asset Compliance Investigator role at JPMorgan Chase is now open for applications in New York, NY, United States.
Join us at JPMorgan Chase as our next Senior Digital Asset Compliance Investigator in New York, NY, United States.
We are currently recruiting a Senior Digital Asset Compliance Investigator for our team in New York, NY, United States.
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