VP, Digital Asset Compliance & Risk Management

Next Frontier Capital

Jersey City (NJ)

On-site

USD 180,000 - 240,000

Full time

14 days+
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Job summary

JPMorgan Chase & Co. in Jersey City is seeking a Compliance Risk Management Lead Vice President to oversee financial crimes risk evaluations for digital assets and blockchain initiatives within GFCC.

You will apply blockchain expertise to interpret regulatory requirements (BSA/AML, OFAC, KYC) and partner with product, technology, and business teams to strengthen controls across retail and consumer banking. The role offers a path to influence risk decisions at the highest level and contribute to

Qualifications

  • 6+ years in financial crimes compliance or risk roles with exposure to digital assets/blockchain.
  • Deep understanding of blockchain networks, wallets, token standards, and risk evaluation.
  • Experience designing AML/BSA and sanctions controls for digital assets.
  • Strong analytical and executive communication skills.

Responsibilities

  • Provide advisory on BSA/AML and OFAC risks across the product lifecycle as GFCC coverage lead for digital asset initiatives.
  • Design and enhance AML/ sanctions control frameworks for digital asset activity.
  • Maintain deep expertise on U.S. digital-asset regulatory expectations and translate changes into controls and governance actions.
  • Lead financial crime risk assessments for retail digital-asset use cases.
  • Define and challenge requirements for blockchain analytics and wallet screening in 1st/2nd line processes.
  • Partner cross-functionally to design, calibrate, test, and evidence controls for retail typologies and audits.
  • Assess ecosystems, architectures, and third parties for traceability and evidentiary value.

Skills

Digital assets
Blockchain
Regulatory knowledge
AML/OFAC

Job description

JPMorgan Chase & Co. in Jersey City is seeking a Compliance Risk Management Lead Vice President to oversee financial crimes risk evaluations for digital assets and blockchain initiatives within GFCC.

You will apply blockchain expertise to interpret regulatory requirements (BSA/AML, OFAC, KYC) and partner with product, technology, and business teams to strengthen controls across retail and consumer banking. The role offers a path to influence risk decisions at the highest level and contribute to

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