Senior Digital Asset Investigations & AML Lead

Senior Digital Asset Investigations & AML Lead

Full-Time On-site
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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. #J-18808-Ljbffr

Senior Digital Asset Investigations & AML Lead employer: JPMorganChase

J.P. Morgan Europe Limited is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of the financial sector. Employees benefit from comprehensive growth opportunities, competitive compensation, and a commitment to professional development, all while contributing to impactful consumer banking initiatives. Working here means being part of a prestigious institution that values insights and empowers its team members to drive meaningful change.

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Contact Details:

JPMorganChase Recruitment Team