Financial Crime Business Manager – Senior Associate

Location: LONDON, United Kingdom

Job Family: Program & Project Management

About the Role

At JPMorgan Chase, we are at the forefront of financial services innovation, and our Financial Crime Unit plays a pivotal role in safeguarding our global operations against illicit activities. As a Financial Crime Business Manager – Senior Associate in our London office, you will join a dynamic team dedicated to driving the strategy and execution of world-class financial crime prevention programs. Reporting to senior leadership within the Corporate & Investment Bank, you will support the development of robust frameworks to combat money laundering, sanctions violations, and fraud, ensuring compliance with stringent UK and international regulations. This role offers the opportunity to shape the future of risk management at one of the world's largest financial institutions, where your expertise will directly contribute to protecting clients, colleagues, and the broader financial ecosystem. In this position, you will act as a strategic partner to business leaders, translating complex regulatory landscapes into actionable plans that enhance operational resilience. Key responsibilities include leading cross-functional projects to implement advanced detection technologies, conducting thorough risk assessments, and collaborating with global teams to align on best practices. You will monitor emerging threats such as digital asset risks and geopolitical influences on sanctions, providing data-driven insights through executive reporting and stakeholder briefings. At JPMorgan Chase, we value innovation, and you will have the chance to leverage cutting-edge tools like AI-powered analytics to stay ahead of evolving financial crime tactics, all while fostering a culture of compliance and ethical decision-making. We seek a proactive professional with a passion for financial integrity and a proven ability to thrive in a high-stakes environment. This role is ideal for someone who excels in program management and strategic advisory, offering exposure to senior executives and diverse business lines within JPMorgan Chase's expansive network. Join us in London to make a meaningful impact on global financial security, with opportunities for career growth in a supportive, inclusive culture that prioritizes work-life balance and professional development.

Key Responsibilities

• Develop and execute strategic initiatives to enhance JPMorgan Chase's financial crime prevention framework across global operations
• Support senior leaders in the Financial Crime Unit by providing insights, risk assessments, and recommendations on policy and procedure enhancements
• Manage cross-functional projects to ensure alignment with regulatory requirements and internal governance standards
• Monitor and report on key performance indicators (KPIs) related to AML, sanctions screening, and fraud detection programs
• Collaborate with business lines to integrate financial crime controls into product development and client onboarding processes
• Conduct gap analyses and lead remediation efforts to address evolving regulatory expectations in the UK and EU
• Facilitate stakeholder engagement, including interactions with regulators like the FCA and internal audit teams
• Drive innovation in financial crime detection through the adoption of advanced analytics and technology solutions
• Prepare executive-level presentations and reports on financial crime trends and mitigation strategies
• Ensure compliance with JPMorgan Chase's firmwide policies while fostering a culture of risk awareness

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• Minimum of 5 years of experience in financial crime compliance, risk management, or regulatory affairs within the financial services industry
• Proven track record in program or project management, particularly in anti-money laundering (AML), sanctions, or fraud prevention initiatives
• Strong understanding of global financial regulations such as FATF standards, UK FCA rules, and EU AML directives
• Experience supporting senior leadership in strategic decision-making for financial crime risk mitigation
• Excellent analytical skills with the ability to interpret complex regulatory requirements and translate them into actionable business strategies
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent

Preferred Qualifications

• Advanced degree (MBA or Master's in Compliance/Risk Management)
• Experience working at a Tier 1 global bank like JPMorgan Chase
• Knowledge of emerging financial crime threats including cryptocurrency risks and trade-based money laundering
• Prior involvement in cross-functional projects with technology teams for implementing compliance tools
• Fluency in additional languages relevant to international financial markets

Required Skills

• Project management expertise using methodologies like Agile or Waterfall
• In-depth knowledge of AML and KYC (Know Your Customer) processes
• Regulatory compliance and interpretation skills
• Data analysis and visualization using tools like Excel, Tableau, or SQL
• Strategic planning and business acumen in financial services
• Strong communication and presentation abilities for executive audiences
• Risk assessment and mitigation techniques
• Stakeholder management across diverse teams
• Proficiency in financial crime investigation tools and software
• Analytical thinking for identifying patterns in transaction data
• Leadership and team collaboration skills
• Adaptability to fast-paced, regulatory-driven environments
• Attention to detail in policy documentation and reporting
• Problem-solving for complex financial crime scenarios
• Technical aptitude for integrating AI/ML in compliance solutions

Benefits

• Competitive base salary and performance-based annual bonus
• Comprehensive health and wellness benefits, including medical, dental, and vision coverage
• Generous retirement savings plan with company matching contributions
• Paid time off, including vacation, sick leave, and parental leave
• Professional development opportunities through JPMorgan Chase's internal training programs and tuition reimbursement
• Employee stock purchase plan and other financial perks
• Flexible work arrangements, including hybrid options in London
• Access to global mobility programs and career advancement support

JP Morgan Chase is an equal opportunity employer.