VP, Digital Asset Intelligence & AML Operations

J.P. Morgan; New York (NY); Presencial; USD 250.000 - 400.000; Jornada completa

Descripción de la vacante

JPMorgan Chase in New York seeks a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations to lead a high-performing team focused on detecting and mitigating ML/TF risks across fiat and digital assets. You will guide investigations and collaborate with Risk, Operations, Technology, and Legal to deliver actionable intelligence.

Join a fast-paced, inclusive culture that values ethical decision-making, clear communication, and scalable processes across global

Formación

• 5+ years in financial crime investigations, incl. SAR preparation.
• 3+ years in digital asset investigations or compliance.
• Proven leadership developing teams and delivering outcomes.
• Expert knowledge of banking systems and AML typologies, incl. digital assets.
• Hands-on experience using blockchain analytics tools for tracing activity.

Responsabilidades

• Lead and develop a high-performing team across digital asset and fiat AML investigations.
• Produce and communicate risk-focused intelligence to senior leadership.
• Collaborate with data/tech to design monitoring and detection capabilities.

Conocimientos

Financial crime investigations

Digital asset investigations

People leadership

Project management

AML typologies

BSA/AML compliance

Chainalysis Reactor

On-chain analytics

Data analysis

Stakeholder communication

Cross-functional collaboration

Herramientas

Chainalysis Reactor

Elliptic

TRM Labs

Descripción del empleo

JPMorgan Chase in New York seeks a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations to lead a high-performing team focused on detecting and mitigating ML/TF risks across fiat and digital assets. You will guide investigations and collaborate with Risk, Operations, Technology, and Legal to deliver actionable intelligence.

Join a fast-paced, inclusive culture that values ethical decision-making, clear communication, and scalable processes across global