What does an Anti-Laundering Investigator do at JP Morgan & Chase?

What does an Anti-Laundering Investigator do at JP Morgan & Chase?
2018-08-01T00:28:29Z 1
2018-08-01T00:28:29Z

Former Anti-Money Laundering Investigator at JP Morgan & Chase

about 2 years ago
The unit clears millions of cases of money laundering on a yearly basis. Some small, say $10k, but some large (in the millions). It's a large regulatory burden. Your job is to resolve these cases as quickly and efficiently as possible.
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