ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
JPMorganChase
This role involves reviewing client and transaction screening alerts to ensure compliance with global and local regulatory requirements, including sanctions and Know Your Customer rules. The analyst investigates alerts, validates potential matches, and documents decisions with clear evidence while working with Asia-based stakeholders. The position requires proficiency in Japanese and Mandarin to interpret documents and support case resolution.
JPMorgan Chase is a leading global financial services firm that provides a full range of banking, investment banking, asset and wealth management, and payments and treasury services to consumers, businesses, governments, and institutions. Its consumer business operates under the Chase brand, offering retail banking, credit cards, mortgages and auto loans, while J.P. Morgan delivers corporate & investment banking, markets, securities services and asset management. Headquartered in New York, the firm combines scale, technology and risk management to serve clients worldwide. It is one of the largest banks by assets and is widely recognized for its capital markets expertise and integrated financial solutions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for JPMorganChase.
JPMorganChase didn’t post a salary, so this is our estimate from similar listings.
FinCrime Operations Analyst - Sanctions - Japanese speaker
Wise
FinCrime Operations Analyst - Sanctions (Japanese Speaking)
Wise
DRSC SR&T, Forensic & Financial Crime - Analyst 1
Deloitte
Sanctions Analyst
Oracle
FinCrime Operations Analyst - Sanctions - Japanese speaker
Wise
Associate - Transactions Screening
HSBC