Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm’s Enterprise-Wide Anti-Money Laundering and Sanctions Program. In GFCC organization, you will be part of a team that supports the firm’s Global Head of GFCC in running a world-class organization through project and solutions delivery, leading strategic initiatives, and providing impactful executive/stakeholder presentations and reporting.

Job summary

• Lead projects focused on identifying, assessing, and mitigating financial crime risks across the organization.
• Develop and implement comprehensive financial crime prevention strategies, policies, and procedures in accordance with regulatory requirements and industry best practices.
• Conduct risk assessments and gap analyses to identify vulnerabilities and areas for improvement.
• Collaborate with internal stakeholders, including compliance, legal, risk management, and business units, to ensure alignment and integration of financial crime prevention efforts.
• Provide guidance and support to business units on compliance with anti-money laundering (AML), know your customer (KYC), sanctions, and anti-fraud regulations and requirements.
• Oversee the implementation and enhancement of systems, tools, and technologies to enhance the detection and investigation of financial crimes.
• Monitor industry trends, regulatory developments, and emerging threats to continuously improve the effectiveness of financial crime prevention measures.
• Prepare and deliver regular reports and presentations to senior management and key stakeholders on the status of financial crime initiatives, including findings, recommendations, and metrics.

Required qualifications, capabilities, and skills

• Bachelor’s degree
• 7 years of professional experience in the financial services industry in areas such as compliance, law or risk management
• Strong written and verbal communication skills, with ability to draft and edit executive level content in a clear and concise way
• Ability to review and digest complex content and data, analyze and draw conclusions 
• Strong organizational and project management skills; able to manage competing priorities under tight deadlines
• Strong interpersonal skills, with proven ability to build strong partnerships, collaborate and drive outcomes
• Intellectual curiosity with a proven ability to learn quickly
• High degree of initiative, self-direction, and ability to work well under pressure

Preferred qualifications, capabilities, and skills

• J.D. or M.B.A.
• Prior experience working for a U.S. banking regulator
• Strong knowledge of banking laws and regulations 
• Certification in project, program, process management