About The Position

At JPMorgan Chase, we’re creating positive change for the diverse communities we serve by protecting the integrity of the global financial system. We do this by championing innovative ideas and fostering a supportive culture that helps you develop professionally while making a meaningful impact. If you’re curious, analytical, and ready to learn, we’re looking for you. As a Summer Intern within the Global Financial Crimes Compliance (GFCC) team, and specifically Coverage Strategy, you will support JPMorgan Chase’s Anti‑Money Laundering (AML) and Counter‑Terrorist Financing (CTF) monitoring program. Coverage Strategy is responsible for the strategic design, development, and ongoing enhancement of suspicious activity monitoring, ensuring the program is robust, scalable, and responsive to an evolving risk landscape. In this role, you will work alongside experienced professionals to support cash strategy and monitoring initiatives that strengthen and modernize the firm’s surveillance capabilities. You will gain exposure to scenario development, governance processes, and performance measurement, while developing an understanding of how large‑scale monitoring programs are executed within a global financial institution.

Requirements

  • 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 think analytically in a structured, risk‑based environment
  • Ability to manage time effectively and prioritize multiple tasks and projects
  • Ability to communicate clearly in writing and verbally
  • Ability to analyze information and support metrics reporting and documentation efforts
  • Strong attention to detail and organizational skills
  • Ability to work collaboratively as part of a professional, global team

Nice To Haves

  • Interest in learning about Anti‑Money Laundering, transaction monitoring, or financial crimes risk
  • Interest in data, analytics, program governance, or risk management
  • Undergraduate Juniors and Seniors

Responsibilities

  • Assist with the development and launch of new suspicious activity monitoring scenarios
  • Support the creation, maintenance, and enhancement of scenario documentation standards
  • Help define, compile, and track metrics related to scenario performance and overall program health
  • Coordinate with Coverage Strategy partners globally to gather insights and organize workstreams
  • Contribute to cash strategy initiatives that support well‑governed, scalable, and measurable monitoring solutions
  • Engage with Coverage Strategy management and GFCC team members to support program objectives
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