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

Summary: JPMorgan Chase is a leading financial institution committed to creating positive change in diverse communities. The Emerging Talent Summer Experience Intern will support the Global Sanctions Compliance program by assisting with investigations and compliance tasks, while gaining exposure to the regulatory environment governing financial institutions. 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, Documentation Management, Risk Exposure Analysis, Sound Judgment Internship Start Date: Start in 2026 Summer