JPMorgan Chase is seeking a Senior Investigator for Global Financial Crimes Compliance in Bournemouth. You will be responsible for detecting and investigating money laundering and terrorist financing risks using blockchain analytics tools. Your role will involve preparing SARs and managing investigations globally.
Candidates should have expertise in financial crime investigations, digital assets, and familiarity with blockchain technologies. Strong communication and organizational skills are essential.
Senior Digital Asset Investigations & AML Lead in Bournemouth employer: JP Morgan Chase
Morgan is an exceptional employer, offering a dynamic work culture that prioritises diversity and inclusion while fostering employee growth through comprehensive coaching and development opportunities. As a global leader in financial services, we empower our teams to drive impactful product management and AI enablement, ensuring that every employee can contribute meaningfully to our clients' success in a collaborative environment located at the heart of the financial sector.
