Opportunity Description
JPMorgan Chase & Co. is looking for a Senior Investigator in Global Financial Crimes Compliance to manage risks related to money laundering and terrorist financing across both fiat and digital assets. The role involves using blockchain analytics tools to investigate suspicious activities and enhance the firm's compliance strategies.
Qualifications include a Bachelor's Degree and over 5 years of AML or financial crime investigations, focusing on digital assets. Strong communication and organizational skills are required.
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