2026 Global Financial Crimes and Compliance… at Chase · 4 Chase…

Summary: JPMorgan Chase is a leading financial institution committed to creating positive change. As an Emerging Talent Summer Experience Intern within the Global Financial Crimes Compliance, you will support the Global Sanctions Compliance program by assisting with investigations, screening, and advisory activities, while gaining exposure to the regulatory landscape of global financial institutions. Responsibilities: - Conduct investigations into potential violations of sanctions-related activity - Review and analyze underlying data gathered to assess the activity, decide if violations have occurred, and decide whether further review or potential regulatory disclosure is required - Disposition and fully document all investigations, including supporting data, analysis, and rationale for disposition, within the case management system in a timely manner - Assist in drafting and submitting regulatory disclosures, responses to requests for information, and ad-hoc reviews of activity - Build relationships with related Global Financial Crimes units and assist with administrative duties which includes case assignments Required Qualifications: - Ability to apply sound judgment and make thoughtful decisions - Ability to manage time effectively and prioritize 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 in a team environment Preferred Qualifications: - Interest in learning about sanctions compliance and financial crimes risk Required Skills: Sanctions compliance, Financial crimes risk, Regulatory disclosures, Case management systems, Sound judgment, Research, analysis