
Senior Digital Asset Investigator – AML & Blockchain
JPMorgan Chase & Co., Granite Heights, WI, United States
JPMorgan Chase & Co. is seeking a Senior Investigator for Global Financial Crimes Compliance - Digital Asset Intelligence Operations in Wisconsin. The role involves investigating potential money laundering and terrorist financing risks associated with both fiat and digital assets, especially focusing on blockchain technologies. A strong background in financial crime investigations, specifically digital-asset compliance, is essential. The position requires expertise in blockchain analytics tools such as Chainalysis and the ability to communicate effectively with various stakeholders. Join our team to contribute to a responsible growth strategy.
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