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Senior Investigator, Digital Asset Compliance & AML Ops
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-09-03
Listing for:
JPMorgan Chase & Co.
Full Time
position Listed on 2026-09-03
Job specializations:
-
IT/Tech
Blockchain / Web3, Crypto & DeFi
Job Description & How to Apply Below
JPMorgan Chase & Co. in the United States is seeking a Senior Investigator to detect, investigate, and mitigate ML/TF risks across fiat and digital assets. You will lead nuanced blockchain-based investigations, draft SARs, and coordinate with GFCC and regulatory bodies.
Strong communication and case-management skills are essential. The role requires hands-on use of Chainalysis Reactor and other analytics platforms, with a focus on digital assets, tokens, DeFi, and on-chain data.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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