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© All Rights Reserved. ApplyBlast.com
JPMorganChase
As a senior investigator in Global Financial Crimes Compliance, you will detect, investigate, and mitigate money laundering and terrorist financing risks across fiat and digital assets. The role involves using blockchain analytics tools to dissect data, prepare Suspicious Activity Reports, and collaborate with internal and external stakeholders to address emerging financial crime typologies. You will also contribute to process improvements and provide training on digital asset risks.
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.