CCOR - Corporate Compliance - GFCC Detect/Report Lead

Job Summary

Bring your expertise to JPMorgan Chase. As a Financial Crimes Compliance - Digital Asset Suspicious Activity Monitoring Program Lead - Vice President in Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

As a Financial Crimes Compliance - Digital Asset Suspicious Activity Monitoring Program Lead - Vice President in Global Financial Crimes Compliance, you help us build and maintain a resilient digital asset monitoring program. You collaborate with colleagues across teams and business lines to anticipate emerging risks and implement effective solutions. You organize deliverables, communicate strategies to senior stakeholders, and support regulatory commitments. You have the opportunity to shape standards and drive improvements in digital asset compliance. Together, we protect our firm and promote responsible growth.

• Develop and maintain standards, programs, and procedures for digital asset suspicious activity monitoring
• Lead change management protocols for digital asset transaction monitoring and analytics
• Collaborate with stakeholders in Compliance, Technology, and Chief Data Offices to implement monitoring strategies
• Use blockchain analytics tools to identify and assess suspicious activity on public chains
• Organize and present deliverables for senior management, regulatory exams, and audits
• Facilitate workshops and training sessions to promote awareness of digital asset monitoring
• Serve as a liaison between Global Financial Crimes Compliance and other departments
• Support project plans and deliverables tied to regulatory commitments
• Communicate monitoring strategies and requirements clearly to diverse audiences
• Provide insights and recommendations to improve anti-financial crime strategies
• Thrive in a fast-paced, global environment while meeting deadlines

• Experience in financial crime risk management or compliance
• Understanding of digital assets and blockchain analytics tools
• Ability to communicate complex strategies to senior stakeholders
• Experience developing and maintaining standards, programs, and procedures
• Strong organizational skills for managing deliverables and documentation
• Ability to facilitate workshops and training sessions
• Experience collaborating with cross-functional teams
• Proven ability to meet deadlines in high-pressure environments
• Self-motivated and effective working independently
• Strong interpersonal and verbal/written communication skills
• Experience supporting regulatory commitments and project plans

• Experience in financial crime risk management in the digital asset space at a financial institution, digital asset firm, or consulting firm
• Familiarity with transaction monitoring systems in financial services
• Proven experience operating under strict regulatory environments
• Experience building and maintaining governance processes for digital asset monitoring
• Knowledge of anti-financial crime strategies related to digital assets
• Experience working in a global, matrixed organization
• Advanced understanding of blockchain analytics and digital asset compliance