2026 Global Financial Crimes and Compliance Internship (Sanctions Compliance – Investigations) – Emerging Talent Summer Experience Program

JPMorganChase • Undergraduate Legal Intern • Brooklyn, NY, United States • 5h ago

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 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, capabilities, and skills

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, Capabilities, and Skills

Interest in learning about sanctions compliance and financial crimes risk

Locations you can join:

Brooklyn, NY

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