2026 Global Financial Crimes and Compliance Internship (Commercial & Investment Bank) – Emerging Talent Summer Experience Program
About The Position
At JPMorgan Chase, we’re creating positive change for the diverse communities we serve by protecting the firm, our clients, and the financial system. We foster a supportive and collaborative environment that encourages learning, innovation, and professional growth. If you’re curious, analytical, and ready to make an impact, we’re looking for you. As a Summer Intern within the Global Financial Crimes Compliance (GFCC) Commercial & Investment Bank (CIB) team, you will support efforts to identify, assess, and manage financial crime risk across investment banking products and activities. The GFCC CIB team partners closely with business and control functions to provide risk‑based guidance aligned with regulatory expectations. In this role, you will support financial crime risk assessment initiatives related to DealWorks products and processes, working alongside experienced GFCC professionals and leadership in a collaborative, in‑person environment. You will be encouraged to take initiative, apply analytical thinking, and contribute ideas while developing an understanding of risk management 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
- Support the assessment of investment banking product risk to ensure global alignment and consistency
- Assist with documenting North America procedures related to the DealWorks and Financial Crimes Risk Assessment (FINCRA) process
- Review financial crime risk assessment templates and recommend enhancements, where appropriate
- Partner with GFCC advisory teams and stakeholders to support deal escalation and risk evaluation processes
- Help organize findings and support documentation related to AML, Anti‑Bribery & Corruption, and Sanctions risk
- Collaborate with regional and global GFCC teammates to support risk management objectives
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What This Job Offers
Career Level
Intern
Number of Employees
5,001-10,000 employees
