Executive Director, Financial Crime Governance & AI-Driven Controls

JPMorganChase is seeking an Executive Director–level Head of Financial Crime Governance to lead transformational, tech-enabled programmes within the 1LOD KYC operation. This senior role spans AML, sanctions, and high-risk international flows, including crypto/digital assets and correspondent banking.

You will define what good looks like for an intelligence-led control environment, scaling governance across regulatory expectations with a focus on AI/automation governance and strong reporting to

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