JPMorganChase is seeking an Executive Director–level Head of Financial Crime Governance to lead transformational, tech-enabled programmes within the 1LOD KYC operation. This senior role spans AML, sanctions, and high-risk international flows, including crypto/digital assets and correspondent banking.
You will define what good looks like for an intelligence-led control environment, scaling governance across regulatory expectations with a focus on AI/automation governance and strong reporting to
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Executive Director, Financial Crime Governance & AI-Driven Controls in London employer: JPMorganChase
J.P. Morgan Europe Limited is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of the financial sector. Employees benefit from comprehensive growth opportunities, competitive compensation, and a commitment to professional development, all while contributing to impactful consumer banking initiatives. Working here means being part of a prestigious institution that values insights and empowers its team members to drive meaningful change.
