JPMorganChase · 3 hours ago
CCOR - Corporate Compliance - GFCC Detect/Report Lead
Jersey City, NJ
Full-time
Onsite
Senior LevelJPMorgan Chase is one of the oldest financial institutions, offering innovative financial solutions globally. The role involves leading the Digital Asset Suspicious Activity Monitoring Program, developing compliance standards, collaborating with various teams, and ensuring effective communication with stakeholders to enhance the firm's financial crime strategies.
Asset ManagementBankingFinancial Services
Responsibilities
Develop and maintain standards, programs, and procedures for digital asset suspicious activity monitoring
Lead change management protocols for digital asset transaction monitoring and analytics
Collaborate with stakeholders in Compliance, Technology, and Chief Data Offices to implement monitoring strategies
Use blockchain analytics tools to identify and assess suspicious activity on public chains
Organize and present deliverables for senior management, regulatory exams, and audits
Facilitate workshops and training sessions to promote awareness of digital asset monitoring
Serve as a liaison between Global Financial Crimes Compliance and other departments
Support project plans and deliverables tied to regulatory commitments
Communicate monitoring strategies and requirements clearly to diverse audiences
Provide insights and recommendations to improve anti-financial crime strategies
Thrive in a fast-paced, global environment while meeting deadlines
Qualification
Required
Experience in financial crime risk management or compliance
Understanding of digital assets and blockchain analytics tools
Ability to communicate complex strategies to senior stakeholders
Experience developing and maintaining standards, programs, and procedures
Strong organizational skills for managing deliverables and documentation
Ability to facilitate workshops and training sessions
Experience collaborating with cross-functional teams
Proven ability to meet deadlines in high-pressure environments
Self-motivated and effective working independently
Strong interpersonal and verbal/written communication skills
Experience supporting regulatory commitments and project plans
Preferred
Experience in financial crime risk management in the digital asset space at a financial institution, digital asset firm, or consulting firm
Familiarity with transaction monitoring systems in financial services
Proven experience operating under strict regulatory environments
Experience building and maintaining governance processes for digital asset monitoring
Knowledge of anti-financial crime strategies related to digital assets
Experience working in a global, matrixed organization
Advanced understanding of blockchain analytics and digital asset compliance
Benefits
Comprehensive health care coverage
On-site health and wellness centers
A retirement savings plan
Backup childcare
Tuition reimbursement
Mental health support
Financial coaching
Company
JPMorganChase
With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets.
Founded in 2000
10001+ employees
H1B Sponsorship
JPMorganChase has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (3471)
2024 (3469)
2023 (3395)
2022 (3594)
2021 (2515)
2020 (2495)
Funding
Current Stage
Public CompanyTotal Funding
unknown1998-02-01IPO
Leadership Team
Allison Beer
CEO of Card Services and Connected Commerce
Dan Mendelson
CEO, Morgan Health
Recent News
2026-01-17
2026-01-16
2026-01-13
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