EMEA Global Financial Crimes Compliance Advisory Lead

J.P. MORGAN; United Kingdom; On-site; GBP 70,000 - 120,000; Full time

Job summary

A leading global financial institution seeks a GFCC Lead within the Global Financial Crimes Compliance team. The successful candidate will guide Anti-Money Laundering and Sanctions programs, engaging with various business lines and stakeholders while ensuring compliance with regulatory standards. This role promises a dynamic environment requiring deep regulatory knowledge and strong leadership capabilities.

Qualifications

• Knowledge of UK AML and USA PATRIOT Act regulations is essential.
• Experience managing teams and collaborating cross-functionally is required.
• Strong analytical and decision-making skills are a must.

Responsibilities

• Advise on AML and Sanctions to relevant teams in London and regionally.
• Contribute to global standards and represent EMEA on committees.
• Support client onboarding and conduct AML risk assessments.

Skills

Knowledge of UK AML regulations

Understanding of Global Sanctions programs

Excellent organizational skills

Analytical skills

Problem-solving skills

Strong communication skills

Research skills

Collaboration ability

Job description

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm's enterprise-wide Anti-Money Laundering and Sanctions Programs, and providing compliance services to the firm. The team supports global and business-aligned functions for Anti-Money Laundering, Sanctions, and Anti-Corruption programs.

As a GFCC Lead within the Global Financial Crimes Compliance team for Banking, Markets Trading & Sales, and Securities Services, you will provide expert guidance on AML, Sanctions, and Corruption, maintaining communication with the regional GFCC Head for CIB.

Job Responsibilities

• Advise on Sanctions and AML to relevant Lines of Business teams in London and regionally.
• Contribute to setting global standards and processes, representing EMEA on global committees and working groups.
• Support New Business Initiative processes and Change Management initiatives, including GFCC sign-off for relevant lines of business.
• Participate in Business Control and AML Oversight Committees.
• Support audit exams and regulatory requests related to GFCC.
• Assist in client risk appetite decisions with first line senior management.
• Liaise with compliance, legal, risk management, and business stakeholders.
• Develop and deliver AML training, including face-to-face sessions.
• Participate in industry forums and respond to regulatory notices and proposals.
• Support client onboarding, acting as an escalation point for complex issues and high-risk clients.
• Conduct AML/Sanctions risk assessments and investigate suspicious activities.

Required Qualifications, Capabilities, and Skills

• Knowledge of UK AML regulations, USA PATRIOT Act, Bank Secrecy Act, EU Money Laundering Directives, and AML regulations by EU and US authorities.
• Understanding of Global Sanctions programs, OFAC, and UK Treasury sanctions.
• Team management experience.
• Excellent organizational, analytical, planning, problem-solving, and decision-making skills.
• Strong communication, research, and report-writing skills.
• Ability to collaborate across multiple functions and levels, including senior management.
• Adaptability to changing priorities and fast-paced environments.