Financial Crime – Strategy Lead

Location: LONDON, LONDON, United Kingdom

Job Family: Product Management

About the Role

At JP Morgan Chase, we are at the forefront of redefining the future of financial services, and our Financial Crime division plays a pivotal role in safeguarding our global operations against evolving threats. As a Financial Crime – Strategy Lead in our London office, you will spearhead the development of cutting-edge strategies to combat money laundering, sanctions violations, and fraud. Reporting to the Head of Financial Crime Strategy, you will drive initiatives that integrate advanced technology and regulatory insights to protect our clients, employees, and the integrity of the financial system. This role within the Product Management category offers the opportunity to influence enterprise-wide decisions at one of the world's leading financial institutions, where innovation meets rigorous compliance standards. Your primary focus will be on crafting and implementing comprehensive strategies that enhance our detection, prevention, and response capabilities. You will collaborate closely with technology, legal, and business teams to identify risks, prioritize projects, and deploy solutions that align with JP Morgan's commitment to ethical banking. By analyzing global trends and leveraging data-driven insights, you will contribute to building resilient systems that not only meet but exceed regulatory expectations from bodies like the FCA and OFAC. This position demands a strategic mindset capable of balancing innovation with risk management in a fast-paced, high-impact environment. Joining JP Morgan Chase means becoming part of a collaborative culture that values diversity, professional growth, and work-life balance. In this role, you will have access to world-class resources, mentorship from industry leaders, and opportunities to shape the future of financial crime prevention. If you are passionate about leveraging your expertise to make a tangible difference in the financial services industry, we invite you to bring your strategic vision to our team in London.

Key Responsibilities

• Develop and execute strategic initiatives to enhance JP Morgan Chase's financial crime prevention frameworks, focusing on AML, sanctions, and fraud detection
• Collaborate with cross-functional teams including compliance, technology, and business units to align strategies with regulatory requirements and business objectives
• Analyze emerging financial crime trends and regulatory changes to inform strategy roadmaps and risk mitigation plans
• Lead the design and implementation of innovative product solutions for financial crime monitoring and reporting
• Oversee the performance metrics and KPIs for financial crime strategy programs, ensuring continuous improvement and efficacy
• Engage with senior stakeholders and regulators to represent JP Morgan's financial crime strategy and advocate for policy positions
• Drive the integration of advanced analytics and technology into financial crime detection processes
• Mentor and guide junior team members in strategy development and execution
• Conduct gap analyses on current systems and recommend enhancements to strengthen defenses against financial crimes
• Prepare executive-level reports and presentations on strategy progress and outcomes

Required Qualifications

• Bachelor's degree in Finance, Business, Economics, or a related field; advanced degree (MBA or Master's) preferred
• Minimum of 8-10 years of experience in financial crime compliance, risk management, or strategy within the banking or financial services sector
• Proven track record in leading strategy development for anti-money laundering (AML), sanctions, or fraud prevention programs
• Deep knowledge of global regulatory frameworks including FATF, OFAC, and UK FCA regulations
• Experience in product management or strategy roles within a large financial institution
• Strong analytical skills with proficiency in data analysis tools and financial crime detection methodologies
• Ability to obtain relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent

Preferred Qualifications

• Experience working at a Tier 1 global bank like JP Morgan Chase
• Background in leveraging AI and machine learning for financial crime detection
• International exposure to financial crime challenges in multiple jurisdictions
• Project management certification (PMP) or experience leading cross-functional teams
• Familiarity with JP Morgan's internal compliance systems and tools

Required Skills

• Expertise in financial crime regulations and compliance standards
• Strategic planning and execution in high-stakes environments
• Data analytics and visualization using tools like SQL, Python, or Tableau
• Risk assessment and mitigation techniques
• Project management and agile methodologies
• Strong communication and presentation skills for executive audiences
• Leadership and team collaboration abilities
• Knowledge of AI/ML applications in fraud detection
• Problem-solving and critical thinking
• Regulatory reporting and audit experience
• Stakeholder management across diverse functions
• Adaptability to evolving financial crime landscapes
• Proficiency in Microsoft Office Suite and financial modeling
• Ethical decision-making in compliance contexts
• Cross-cultural sensitivity for global operations

Benefits

• Competitive base salary and performance-based annual bonus
• Comprehensive health, dental, and vision insurance coverage
• Generous retirement savings plan with company matching contributions
• Paid time off including vacation, sick leave, and parental leave
• Professional development opportunities through JP Morgan's internal training programs and tuition reimbursement
• Employee wellness programs including gym memberships and mental health support
• Flexible hybrid work arrangements in London with modern office facilities
• Global mobility opportunities within JP Morgan Chase's international network

JP Morgan Chase is an equal opportunity employer.