VP, Digital Asset Compliance & AML Intelligence

Next Frontier Capital; Columbus (OH); On-site; USD 180,000 - 280,000; Full time

Benefits offered by this job

Competitive total rewards package

Health care coverage

On-site health and wellness centers

Retirement savings plan

Backup childcare

Tuition reimbursement

Mental health support

Financial coaching

Job summary

JPMorgan Chase & Co. is seeking a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations.

You will lead a high-performing team focused on detecting and mitigating money laundering and terrorist financing risks across fiat and digital assets. You will work with cross-functional partners to design detection approaches and deliver impactful intelligence while maintaining strong controls.

Responsibilities

• Lead a high-performing team responsible for detecting, investigating, and mitigating ML/TF risks across fiat and digital assets.
• Collaborate with partners across Risk, Operations, Technology, and Legal to design detection approaches and deliver intelligent insights.
• Coordinate investigative activities and present intelligence findings to senior stakeholders, Legal, Audit, and Risk.

Job description

JPMorgan Chase & Co. is seeking a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations.

You will lead a high-performing team focused on detecting and mitigating money laundering and terrorist financing risks across fiat and digital assets. You will work with cross-functional partners to design detection approaches and deliver impactful intelligence while maintaining strong controls.