J.P. Morgan seeks an Executive Director-level Head of Financial Crime Governance to lead transformation programs within our 1LOD KYC operation.
You will define modern, intelligence-led controls across AML, sanctions, and KYC, translating regulatory expectations into scalable governance across cross-border payments and crypto/digital assets. You will drive AI-enabled controls, oversee model development and validation, and partner with technology and data science teams to implement robust,
Head of Financial Crime Governance & AI-Driven Controls employer: Next Frontier Capital
JPMorganChase is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the fast-paced world of financial services. As a Senior Python Engineer, you will benefit from extensive opportunities for professional growth, while being part of a team that values rapid iteration and high-quality delivery. With a commitment to employee development and a supportive environment, you'll find meaningful and rewarding employment at one of the world's leading financial institutions.
