2026 Global Financial Crimes and Compliance Internship (Sanctions Compliance – Investigations) – Emerging Talent Summer Experience Program
JPMorgan Chase & Co. · Brooklyn, New York, US
At JPMorgan Chase, we’re creating positive change by protecting our clients, the firm, and the financial system. Through a supportive culture and hands‑on le...
Job description
At JPMorgan Chase, we’re creating positive change by protecting our clients, the firm, and the financial system. Through a supportive culture and hands‑on learning opportunities, we help you build the skills needed for a successful career. As an Emerging Talent Summer Experience Intern within the Global Financial Crimes Compliance, you will support the Global Sanctions Compliance program by assisting with investigation, screening, and advisory activities. You will gain exposure to the regulatory landscape of global financial institutions while working closely with experienced compliance professionals. This role requires sound judgment, professionalism, and strict confidentiality. You are self‑motivated, responsible, and interested in developing knowledge of sanctions and financial crimes risk. Job 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...