Financial Crime Business Manager – Senior Associate

2 weeks ago

London, Greater London, United Kingdom JPMorgan Chase Full time £60,000 - £90,000 per year

Are you ready to make an impact at the heart of global finance? Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team. 

As a Financial Crime Business Manager within the Wholesale KYC Operations Policy and Program Support Team. In this dynamic role, you'll partner with senior leaders, drive strategic initiatives, and help shape the future of financial crime prevention. If you thrive in a fast-paced environment, excel at turning complex data into actionable insights, and are passionate about operational excellence, this is your opportunity to grow your career with a world-class team.

Job responsibilities

  • Serve as a strategic partner to the Senior Leadership Team, managing outward-facing presentations on strategy, performance and key decisions.
  • Support the Financial Crime Business Executive (FCBE) for the Commercial & Investment Bank in day-to-day responsibilities and in executing strategic business priorities.
  • Respond to executive ad-hoc requests, providing project management and business analysis expertise.
  • Organize and synthesize complex information, translating data and initiatives into clear, compelling presentations and reports.
  • Design and develop high-impact presentations for leadership meetings, Quarterly Business Reviews, town halls, and external audiences.
  • Create wireframes and mock-ups for management dashboards and reports.
  • Lead and deliver key workstreams and projects from planning through execution and reporting.
  • Coordinate team activities, prepare materials for strategy sessions, and maintain internal resources on platforms like SharePoint.
  • Facilitate executive meetings, ensuring effective content preparation, decision tracking, and follow-up.
  • Participate in initiatives to streamline and enhance business processes.

Required qualifications, capabilities and skills

  • Exceptional written and verbal communication skills, with mastery in presentation design and executive storytelling (PowerPoint/Google Slides).
  • Strong background in financial crime compliance, corporate finance, operations and strategic planning.
  • Ability to distill complex concepts into actionable, audience-appropriate reports.
  • Highly organized, detail-oriented and adept at managing multiple priorities under tight deadlines.
  • High emotional intelligence, professional maturity and the ability to build relationships and trust with senior stakeholders.

  • Advanced proficiency in MS Office Suite (especially PowerPoint and Excel); experience with reporting tools (e.g., Tableau, Power BI) .

Preferred qualifications, capabilities and skills

  • Experience in a 1LOD or in a Financial Crime Compliance / KYC environment.
  • Demonstrated strong stakeholder management and agenda-driving skills.
  • Strong rationale and articulation in design decisions.
  • Experience in process improvement and business simplification.
  • Familiarity with collaboration tools such as SharePoint.
  • Background in risk management and compliance frameworks.

  • Financial Crime Associate

    6 days ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    Division: Supervision, Policy and CompetitionDepartment: Financial Crime Market InterventionSalary: National (Edinburgh and Leeds) ranging from £43,100 to £51,700 and London from £47,300 to £57,000 (salary offered will be based on skills and experience)This role is graded as: AssociateYour recruitment contact is Riley Fox via Applications must be...

  • Senior Financial Crime Advisor

    2 weeks ago

    London, Greater London, United Kingdom UNCOVER Full time £90,000 - £120,000 per year

    An international law firm is looking for a Senior Financial Crime Advisor to join their Risk & Compliance team in their London offices.The ideal candidate for the Senior Financial Crime Advisor position will have experience working within a second line of defense compliance function. Candidates with only first line experience will not be considered for this...

  • Associate Director Financial Crime

    2 weeks ago

    London, Greater London, United Kingdom Cosegic Full time £90,000 - £120,000 per year

    Cosegic is a leading compliance consultancy that provides assistance with FCA Authorisation, ongoing compliance consulting, prudential services, compliance health checks and regulatory projects. We also provide online training and compliance software across our original software PortAll.Our team of industry leading experts work together in specialist teams,...

  • Financial Crime

    7 days ago

    London, Greater London, United Kingdom Barclays Full time £80,000 - £150,000 per year

    Job DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business...

  • Financial Crime

    4 days ago

    London, Greater London, United Kingdom eToro Full time

    Financial Crime and Regulatory Compliance Analyst, eToro Money UKeToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor...

  • Director, Financial Crime

    6 days ago

    London, Greater London, United Kingdom UK Finance Full time

    19/11/2025]:text-summary [&>*]:font-domine">The UK Finance Economic Crime Team works on behalf of our members to reduce economic crime, with a focus on prevention. We offer our members a range of services from advocacy, policy work, and operational activities. The scope of our work encompasses AML, anti-corruption, sanctions, fraud, intelligence, and...

  • Financial Crime Manager, Financial Advisory

    2 weeks ago

    London, Greater London, United Kingdom Teneo Full time £60,000 - £100,000 per year

    The RoleThe Financial Crime Manager supports Teneo's Financial Advisory Business. The Financial Advisory Business operates globally with presence in UK, Jersey, Guernsey, Isle of Man, Germany, Bermuda, BVI, Cayman, Mexico, Hong Kong, Saudi Arabia, UAE and USA, in many of these jurisdictions we have local regulatory compliance requirements and Teneo now has...

  • Financial Crime Manager

    2 weeks ago

    London, Greater London, United Kingdom MUFG Pension & Market Services Full time £45,000 - £65,000 per year

    DescriptionOverview:The Financial Crime Manager will join the Risk & Compliance team in our stunning Leeds office on a hybrid basis, meaning you need to be within a commutable distance to ensure you can be in the office each week with the team.The team engage and deliver an effective AML / financial crime and core compliance culture within the business...

  • Financial Crime Advisory Manager

    6 days ago

    London, Greater London, United Kingdom Robert Walters Full time

    An exceptional opportunity has arisen with a leading banking group seeking an experienced Financial Crime Specialist to join a high-performing team in London. This is a fabulous opportunity for a Financial Crime Specialist with broad coverage across FCC and AML Investigations experience to join a bank recognised for its entrepreneurial culture, collaborative...

  • Senior Financial Crime Training Lead

    4 days ago

    London, Greater London, United Kingdom Barclays Full time

    Job DescriptionPurpose of the roleTo design and implement programmes and initiatives that support the growth and development of the bank's employees and leaders. AccountabilitiesDevelopment and implementation of training and development programmes and initiatives, including creation and execution of training sessions, workshops, and other learning...