Senior Digital Asset Intelligence Investigator; AML/TF
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Crypto & DeFi
JPMorgan
Chase is seeking a Senior Investigator in Global Financial Crimes Compliance (Digital Asset Intelligence Operations). You will detect, investigate, and mitigate ML/TF risks across fiat and digital assets, focusing on blockchain-based products and on-chain data across global markets.
You will lead global investigations using Chainalysis-like tools, draft narratives, file SARs, and manage case inventories while collaborating with GFCC management and legal teams.
For the Senior Digital Asset Intelligence Investigator (AML/TF) position at JPMorgan
Chase, we are reviewing applications now.
We are currently recruiting a Senior Digital Asset Intelligence Investigator (AML/TF) for our team in San Antonio, TX, United States.
This is a great role to take on the Senior Digital Asset Intelligence Investigator (AML/TF) role at JPMorgan
Chase.
As a Senior Digital Asset Intelligence Investigator (AML/TF), you will play an important part at JPMorgan
Chase in San Antonio, TX, United States.
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