Head of Financial Crime Governance & AI-Driven Controls

J.P. Morgan seeks an Executive Director–level Head of Financial Crime Governance to lead transformation programs within our 1LOD KYC operation.

You will define modern, intelligence-led controls across AML, sanctions, and KYC, translating regulatory expectations into scalable governance across cross-border payments and crypto/digital assets. You will drive AI-enabled controls, oversee model development and validation, and partner with technology and data science teams to implement robust,

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