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2026 Global Financial Crimes and Compliance Internship (Sanctions Compliance) – Emerging Talent Summer Experience Program
InternshipOn-site
Location
4 Chase Metrotech Ctr, Brooklyn, NY, 11245
Salary
Not listed
Experience
No experience required
Posted
1 week ago
Skills
sanctions compliancefinancial crimes risk managementsanctions investigationresearchanalysisregulatory environment knowledgesanctions risk exposure analysissound judgment
Job Description
Summary: JPMorgan Chase is a leading financial institution committed to positive change in diverse communities. They are seeking an Emerging Talent Summer Experience Intern within the Global Financial Crimes Compliance team to support the Global Sanctions Compliance program and help protect the firm and its clients from financial crime risk.
Responsibilities:
- Assist with the administration of annual Supplemental Affirmation, Sanctions Standards Policy and Impact assessment, and Validation BAU
- Help identify areas of opportunities and efficiencies for the Restricted List team function
- Assist with Restricted List Cleanup project
- Perform complex sanctions related investigations on international company ownership and detailed research using multiple search tools
- Coordinate with internal partners to maintain information to the bank filtering systems; maintain documentation of all identification, research, and ongoing monitoring of entities
- Demonstrate independent judgment in drafting sanctions risk exposure analysis of international entities and verbal presentation of analysis
Required Qualifications:
- Currently pursuing a undergraduate degree program with a major in Criminal Justice, Public Policy, Legal Studies, Pre-Law, Risk Management or similar focus
- Ability to apply sound judgment and make thoughtful decisions in a fast‑paced environment
- Ability to manage time effectively and prioritize tasks across multiple assignments
- Ability to communicate clearly in writing and verbally
- Ability to research and analyze information and summarize findings accurately
- Strong attention to detail and organizational skills
- Ability to work collaboratively as part of a professional team
Preferred Qualifications:
- Interest in learning about sanctions compliance and financial crimes risk
- Undergraduate Juniors and Seniors
Required Skills: Sanctions compliance, Financial crimes risk management, Sanctions investigation, Research, analysis, Regulatory environment knowledge, Sanctions risk exposure analysis, Sound judgment
Internship Start Date: Start in 2026 Summer