Senior Digital Asset Investigations & AML Lead

JPMorganChase; Bournemouth; Sur place; GBP 60 000 - 85 000; Plein temps

Résumé du poste

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.

Qualifications

• At least 1 year focused on digital-assets, cryptocurrencies, and blockchain technology-related investigations.
• Ability to clearly articulate findings and recommendations to stakeholders.
• Keen attention to detail and ability to independently manage multiple tasks.

Responsabilités

• Detect and investigate money laundering and terrorist financing risks.
• Conduct investigations using blockchain analytics and forensic tools.
• Prepare and file Suspicious Activity Reports (SARs) accurately and timely.

Connaissances

Financial crime investigations

Blockchain analytics tools

AML compliance experience

Organizational skills

Communication skills

Formation

Experience in digital-assets investigations

Outils

Chainalysis

Elliptic

TRM Labs

Description du poste

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.