Risk Management- Commercial & Investment Banking Sanctions Digital Assets Officer - Associate

Risk Management – Commercial & Investment Banking Sanctions Digital Assets Officer – Associate

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1 of 25 applicants – 5 days ago.

This range is provided by JPMorgan Chase. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

$76,000.00/yr – $/yr

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business responsibly by anticipating new and emerging risks, and by using your expert judgement to solve real‑world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best‑in‑class.

As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance (“GFCC”) Strategy Team, you will provide meaningful guidance to lines of business (“LOB”) regarding internal JPMorgan Chase GFCC policies and standards, promote industry best practices and maintain oversight of business execution. Your primary objective is providing support to the Commercial & Investment Bank LOB in complying with U.S. sanctions regulations administered by the Office of Foreign Asset Control (“OFAC”).

Additionally, this role will focus on adhering to the compliance requirements under the Firm’s Sanctions Standards and will include supporting other projects/initiatives related to sanctions, including the Firm's digital assets initiatives, to help drive change and a strong compliance culture within the LOBs.

• Act as a point of contact for LOB sanctions compliance issues and escalating U.S. sanctions issues to GSC and Legal.
• Provide guidance and support to the LOBs and Operations partners on the Sanctions Standards (implementation and interpretation).
• Escalate significant sanctions‑related issues for customer relationship and transaction due diligence reviews.
• Research, analyze and provide recommended remediation efforts on action plans for clients/products that present sanctions and/or reputational risk.
• Support general compliance activities and other responsibilities, including special projects, implementation and maintenance of procedures, training, and ad‑hoc reporting, as assigned.
• Drive cross‑LOB consistency within the sanctions organization and partner with other relevant Corporate GFCC functions.
• Stay abreast of industry trends and sanctions changes to anticipate areas of focus and attention of regulators, keeping business management and compliance colleagues informed.

• Minimum of 5 years relevant experience working with or in compliance, risk management or audit.
• Bachelor's degree or equivalent experience required.
• Knowledge of OFAC regulatory requirements.
• Banking experience inclusive of knowledge on banking processes, products, and controls.
• Ability to work independently on multiple assignments and meet deadlines in a fast‑paced environment.
• Advanced problem‑solving and critical‑thinking skills.
• Strong organizational, analytical, negotiation, written and verbal communication skills with the ability to present complex information to senior management.

• Proven experience and extensive familiarity working in a complex multi‑national organization.

JPMorgan Chase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are leaders in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience,…