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Financial Crime Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate

JPMorgan Chase & Co.

SingaporeFull-timeOn-site

Posted 2 Jun 2026

About this role

Detect, investigate, and mitigate money laundering and terrorist financing risks across fiat and digital assets. Lead complex investigations using blockchain forensic tools and prepare high-quality Suspicious Activity Reports for law enforcement. Requires over 5 years of financial crime investigations experience, with at least one year specifically focused on digital assets and blockchain technology. Proficiency in blockchain analytics tools and a deep understanding of cryptocurrency risk typologies are essential.

What they're looking for

Blockchain AnalyticsAML ComplianceFinancial Crime InvestigationDigital Asset IntelligenceSAR ReportingChainalysisEllipticTRM Labs

Frequently asked questions

What does a Financial Crime Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate at JPMorgan Chase & Co. do?

Detect, investigate, and mitigate money laundering and terrorist financing risks across fiat and digital assets. Lead complex investigations using blockchain forensic tools and prepare high-quality Suspicious Activity Reports for law enforcement. Requires over 5 years of financial crime investigatio…

What skills does this Financial Crime Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate role need?

Key skills for this role include Blockchain Analytics, AML Compliance, Financial Crime Investigation, Digital Asset Intelligence, SAR Reporting, Chainalysis.

How much does a Financial Crime Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate 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 Financial Crime Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this Financial Crime Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate 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.