Director of Financial Crime
Manchester
Redefine how financial crime is prevented - through data, automation, and AI.
J.P. Morgan is seeking an Executive Director to serve as Head of Financial Crime Governance within the 1st Line of Defence of the Commercial & Investment Bank.
This role leads technology-enabled financial crime programmes spanning AML, sanctions, and KYC/CDD, with a strong focus on high-risk international flows including crypto and digital assets. In this senior position you will shape governance frameworks, KRIs/KPIs, and reporting to senior management, partnering with technology and data
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Manchester
Redefine how financial crime is prevented - through data, automation, and AI.
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