📍 Jobs Near Me
📍

HiringNearMe.work

Local Jobs, Zero Commute

📍 Local Job Near You

Anti Money Laundering Investigations – Associate

🏢
JPMorgan Chase & Co.
📍 Singapore, Singapore
📍
Location Singapore
📅
Posted June 23, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

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 in a responsible way by anticipating new and emerging risks, and 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

The APAC AML investigations team manages Mantas and/or manual escalations of cases consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious activity and recommends cases for escalation and further review or closure as false positives. As an Associate in the APAC Anti Money Laundering (AML) Investigations team you will be a key contributor to the and will be responsible for identification, investigations and reporting of sus...

Apply for This Job

Submit Application

Quick and secure application process

📍 Location Details

🌆
City
Singapore
🗺️
Country
Singapore
🚗
Commute
Local Area

🔍 More Jobs Nearby

Explore other opportunities in Singapore

View Local Jobs