Senior digital Work, Jobs in Bournemouth, Eng (with Salaries)

Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate
JPMorganChase —Bournemouth
- Full-time
- Organisational skills
- Contracts
- Communication skills
3h
Senior Account Manager
Mauveworx —Ferndown
- Full-time
- Project management
- Travel
- In-person
- Work from home
- Gym membership
Quick apply
Social Media & Community Martketing Lead
Lyfe Health Bournemouth Limited —Bournemouth
- £28,000 - £32,000 a year
- Part-time
- Social media management
- Project management
- Organisational skills
- Health & wellbeing programme
- Employee discount
Quick apply
3d
Senior Digital Designer
Beep! —Poole
- £38,000 - £42,000 a year
- Presentation skills
- In-person
- HTML
- Flexitime
- Sick pay
Quick apply
9d
Procurement Category Manager – IT & Digital
Bournemouth University —Bournemouth
- £47,389 - £56,535 a year
- Hybrid work
- University
- IT
- Business
- Annual leave
- Flexitime
6d
Digital Designer
Bournemouth University —Bournemouth
- £30,378 - £37,694 a year
- Hybrid work
- Annual leave
- Flexitime
1d
Head of Library Services and University Librarian
Bournemouth University —Bournemouth
- £67,468 - £71,566 a year
- Leadership
Candidate Resourcer
Caspian One —Bournemouth
- £28,000 a year
- Sales
- No experience needed
- Bachelor's degree
- Free parking
- Work from home
Quick apply
10d
Customer and Engagement Officer - 34559
Environment Agency —Blandford Forum
- From £34,320 a year
- Part-time
- Hybrid work
- Customer service
- Presentation skills
- Travel
- Flexible schedule
1d
Reporting and Governance Associate (Artificial Intelligence Program Management)
JPMorganChase —Bournemouth
- Full-time
- Microsoft Powerpoint
- Analysis skills
- Project management
Project Manager (Digital Marketing Agency)
Public Nectar Ltd —Bournemouth
- £25,000 - £35,000 a year
- Full-time
- Hybrid work
- PMP
- Analysis skills
- Project management
- Annual leave
Quick apply
Customer Success Operations Manager
Nourish Care —Bournemouth
- Full-time
- Hybrid work
- Salesforce
- Analysis skills
- Annual leave
- Employee assistance programme
Digital Business Analyst Apprentice
APPRENTIFY GROUP —Bournemouth
- £24,000 a year
- Full-time
- Microsoft Office
- Maths
- Mentoring
1d
Senior Process Executive
Digital Wave Group Limited —Southampton
- £54,000 - £58,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Free parking
- Health & wellbeing programme
Quick apply
7d
Senior Designer
Studio Global —Bournemouth
- £36,000 - £42,000 a year
- Part-time
- Organisational skills
- In-person
- AI
Quick apply
1d
Senior graphics & Multimedia Designer
cybersafe systems ltd —Bournemouth
- £36,000 - £55,995 a year
- Full-time
- Hybrid work
- JavaScript
- HTML
Quick apply
10d
IT Director
Humphries Kirk Solicitors —Poole
- Full-time
- Hybrid work
- Management
- Up to 50% travel
- Project management
- Free parking
- Health & wellbeing programme
Quick apply
3d
Senior Business Intelligence Developer
RNLI —Poole
- £50,544 - £55,464 a year
- Temporary
- Hybrid work
- Azure
- SQL
- Analysis skills
6d
Digital Marketing and Web Manager
Regent's Park Healthcare —Salisbury
- £39,842 - £49,244 a year
- Full-time
- Hybrid work
- Social media management
- In-person
- Marketing
- Free parking
- Life insurance
Quick apply
6d
Employee Experience (EX) Product Channel Operations Director
JPMorganChase —Bournemouth
- Full-time
- Leadership
2d

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Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate

JPMorganChase -
Bournemouth

Apply Now

Job details

Full-time
3 hours ago

Qualifications

Organisational skills
Contracts
Communication skills
Banking

Full job description

JOB DESCRIPTION

Bring your Expertise to JPMorgan Chase. 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.

As a senior investigator in Global Financial Crimes Compliance - Digital Asset Intelligence Operations, you are responsible for detecting, investigating, and mitigating money laundering and terrorist financing (ML/TF) risks across both fiat and digital assets. You address emerging typologies, evolving technologies, and unique risks with a particular focus on blockchain-based products, platforms, and customer and entity types across global markets.

Job Responsibilities

Leverage strong knowledge of banking systems and AML/financial crime typologies across fiat and virtual currencies; be a self-starter who can operate amid ambiguity and use blockchain analytics tools to dissect large volumes of unstructured and on-chain data to identify, investigate, and resolve potential ML/TF activity.
Lead and conduct investigations globally using blockchain analytics and forensic tools (e.g., Chainalysis, Elliptic, TRM Labs) alongside traditional AML platforms; draft clear investigative narratives, resolve cases, and escalate significant matters.
Prepare and file Suspicious Activity Reports (SARs) accurately and on time in accordance with FinCEN, BSA/AML, and sanctions standards.
Independently manage your case inventory and prioritize tasks to meet departmental objectives and service-level expectations.
Contribute to digital-asset investigation processes; facilitate workshops and training sessions to drive awareness of digital assets and associated financial crime risks; provide actionable insights to enhance risk strategy and controls.
Identify and acquire relevant customer, transaction, exchange/VASP, and on-chain data across platforms to assess suspicious and high-risk activity; ensure appropriate data governance and controls.
Demonstrate strong teamwork and investigative skills; engage and present intelligence findings and recommendations to GFCC management, senior representatives across lines of business, and the firm's Legal, Audit, and Risk departments; coordinate investigative activities within GFCC and across regions and functions.
Share appropriate information with external partners and law enforcement in alignment with policy and legal requirements; support responses to regulatory inquiries and exams.
Contribute to process improvements that scale globally, including case triage, risk-based prioritization, alert tuning, and typology iteration for digital assets and fiat.

Required qualifications, capabilities, and skills

Financial crime investigations, Cyber or AML compliance experience, including SAR preparation and filing; at least 1 year focused on digital-asset, cryptocurrencies, and blockchain technology related investigations.
Deep understanding of risk typologies and digital-asset typologies, regulatory requirements, and the ability to assess and prioritize risks effectively, with specialization in cryptocurrency trends and typologies.
Hands-on experience using blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) to identify, trace, and assess suspicious activity; experience with digital-asset transaction monitoring and wallet/VASP screening.
Experience and/or knowledge of tokenization, DeFi platforms, stablecoins, smart contracts, and other emerging digital-asset technologies.
Ability to clearly articulate findings, recommendations, and complex concepts to stakeholders at all levels.
Strong written and verbal communication skills.
Strong organizational skills, including managing case queues and fulfilling responsibilities.
Keen attention to detail and the ability to independently prioritize and manage multiple tasks.

Preferred qualifications, capabilities, and skills

Experience working with law enforcement, regulatory agencies, or industry consortia on digital-asset investigations.
Professional certifications in digital assets or financial crime, such as Certified Blockchain Expert, or certifications from blockchain analytics platforms (e.g., Chainalysis, TRM Labs, Elliptic).
CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or CFCS (Certified Financial Crime Specialist).
Familiarity with emerging financial crime trends and digital-asset products (e.g., digital tokens and tokenized assets), including typologies such as trade-based money laundering and cyber-enabled laundering.

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.

Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm's needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.

Apply Now

Refine Your Search

senior digital jobs in bournemouth, eng

Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate

Senior Account Manager

Social Media & Community Martketing Lead

Senior Digital Designer

Procurement Category Manager – IT & Digital

Digital Designer

Head of Library Services and University Librarian

Candidate Resourcer

Customer and Engagement Officer - 34559

Reporting and Governance Associate (Artificial Intelligence Program Management)

Project Manager (Digital Marketing Agency)

Customer Success Operations Manager

Digital Business Analyst Apprentice

Senior Process Executive

Senior Designer

Senior graphics & Multimedia Designer

IT Director

Senior Business Intelligence Developer

Digital Marketing and Web Manager

Employee Experience (EX) Product Channel Operations Director

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