About this role
JPMorgan Chase & Co. is looking for a Senior Investigator in Global Financial Crimes Compliance to manage risks related to money laundering and terrorist financing across both fiat and digital assets. The role involves using blockchain analytics tools to investigate suspicious activities and enhance the firm's compliance strategies. Qualifications include a Bachelor's Degree and over 5 years of AML or financial crime investigations, focusing on digital assets. Strong communication and organizat…
Frequently asked questions
What does a Senior Digital Asset Financial Crimes Investigator at JPMorgan Chase & Co. do?
JPMorgan Chase & Co. is looking for a Senior Investigator in Global Financial Crimes Compliance to manage risks related to money laundering and terrorist financing across both fiat and digital assets. The role involves using blockchain analytics tools to investigate suspicious activities and enhance…
How much does a Senior Digital Asset Financial Crimes Investigator at JPMorgan Chase & Co. pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior Digital Asset Financial Crimes Investigator role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Senior Digital Asset Financial Crimes Investigator role?
You can apply directly on JPMorgan Chase & Co.'s careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.