Senior Digital Asset Intelligence Investigator (AML/TF)

JPMorganChase; San Antonio (TX); On-site; USD 120,000 - 190,000; Full time

Benefits offered by this job

Health benefits

On-site wellness centers

Tuition reimbursement

Retirement savings plan

Backup childcare

Job summary

JPMorganChase is seeking a Senior Investigator in Global Financial Crimes Compliance (Digital Asset Intelligence Operations). You will detect, investigate, and mitigate ML/TF risks across fiat and digital assets, focusing on blockchain-based products and on-chain data across global markets.

You will lead global investigations using Chainalysis-like tools, draft narratives, file SARs, and manage case inventories while collaborating with GFCC management and legal teams.

Qualifications

• Minimum 3 years of financial crime investigations or AML compliance experience, including SAR preparation and filing.
• Proven experience in financial crime investigations with digital assets, cryptocurrencies, and blockchain technology.
• Hands-on experience using Chainalysis Reactor to trace and assess suspicious activity; experience with digital asset transaction monitoring and wallet/VASP screening.
• Knowledge of tokenization, DeFi platforms, stablecoins, smart contracts and other emerging digital-asset technologies.

Responsibilities

• Leverage knowledge of AML typologies across fiat and digital assets; dissect large volumes of data to identify, investigate, and resolve ML/TF activity.
• Lead investigations globally using blockchain analytics and forensic tools; draft investigative narratives and elevate significant matters.
• Prepare and file SARs accurately and on time per FinCEN, BSA/AML, and sanctions standards.
• Manage case inventory and prioritize tasks to meet departmental objectives and SLAs.
• Contribute to digital-asset investigation processes; drive awareness and provide actionable insights to risk strategy.
• Identify and acquire data across platforms to assess suspicious activity; ensure data governance.

Skills

Financial crime investigations

Digital assets knowledge

Blockchain analytics

SAR filing

Communication skills

Tools

Chainalysis Reactor

Elliptic

TRM Labs

Actimize

Mantas

Job description

JPMorganChase is seeking a Senior Investigator in Global Financial Crimes Compliance (Digital Asset Intelligence Operations). You will detect, investigate, and mitigate ML/TF risks across fiat and digital assets, focusing on blockchain-based products and on-chain data across global markets.

You will lead global investigations using Chainalysis-like tools, draft narratives, file SARs, and manage case inventories while collaborating with GFCC management and legal teams.