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

JPMorgan Chase & Co. • New York, NY

5h • Onsite

About The Position

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.

Requirements

• 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

Nice To Haves

• Interest in learning about sanctions compliance and financial crimes risk

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.

What This Job Offers

• Career Level: Intern
• Education Level: No Education Listed
• Number of Employees: 5,001-10,000 employees