JPMorgan Global Financial Crimes Intelligence Unit Team Lead- Vice President 

United States, Delaware 

359613682

Job Summary:

As a Vice President Team Lead within the Global Financial Crimes Intelligence Unit, you will partner effectively with key stakeholders, including Line of Business and global teams. This position requires strong leadership and analytical skills. It is an excellent opportunity for individuals with a strong background in financial crime investigations to contribute to the detection and reporting of financial crimes.

Job Responsibilities:

• Lead and develop a team of investigators, ensuring timely and thorough investigations focused on money laundering and terrorist financing risks.
• Promote training and development activities to ensure the team possesses the appropriate skills to be successful.
• Participate in broader team culture and inclusivity programs to ensure diverse perspectives.
• Provide and maintain reporting to monitor key trends and recommend risk-mitigating outcomes to leadership.
• Partner with data analysts and technology groups to build out typologies and monitoring tools.
• Identify and acquire customer and transaction information to identify suspicious and high-risk activity.
• Demonstrate business acumen by managing projects and process improvements to deliver business results.
• Implement strategies to generate impactful investigations.

Required Qualifications, Capabilities, and Skills:

• Five years of experience in financial crime investigations, including filing Suspicious Activity Reports.
• Prior people and project management experience.
• Proficiency in BSA, AML, OFAC, and other regulatory policies.
• Strong analytical skills and ability to synthesize data to drive outcomes.
• Known as a collaborative leader with experience working across differing groups and stakeholders globally.

Preferred Qualifications, Capabilities, and Skills:

• Experience with advanced data analysis tools.
• Familiarity with emerging financial crime risk typologies.