Live opening · Posted 7 hours ago

Compliance - Financial Crimes Emerging Crime Manager - Vice President

JPMorgan Chase · Newark, DE, United States
Oracle
You are 7 hours behind. JobBeeper subscribers saw this role while it was still new.

At a glance

The key details from the original listing.

Posted 7 hours ago
CompanyJPMorgan Chase
LocationNewark, DE, United States
SourceOracle
Listed7 hours ago

Your early-applicant advantage

Live timing from JobBeeper.

Live data
0 min from Oracle publishing this role to us finding it
9 min median time from a role going live to a subscriber being told
6 hours subscribers had this role before this page existed
18,717 roles found in the last 24 hours — the newest are not on this site yet
Start your free trial →

About the role

Description supplied by the original job listing.

Bring your Expertise to JPMorgan Chase. As part of 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 judgment 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 Vice President and Manager within the Financial Crimes Emerging Crime Team, you will lead a team of investigators responsible for identifying, assessing, and investigating emerging financial crime risks, typologies, and threats impacting the firm. You will provide strategic leadership and oversight across investigative activities, typology development, intelligence gathering, and financial crime risk assessments while ensuring alignment with regulatory expectations and enterprise priorities.
This role requires strong people leadership, program management, and analytical expertise. You will partner across Compliance, Fraud, Operations, Technology, Product, Risk, and Line of Business teams to drive proactive identification of emerging threats, enhance Suspicious Activity Reporting (SAR) effectiveness, and develop scalable solutions that strengthen the firm's financial crime framework. You will cultivate a high-performing team, champion innovation, and influence strategic decision-making through data-driven insights and investigative intelligence.
Job Responsibilities
Lead, develop, and manage a team of Emerging Crime Investigators responsible for identifying, assessing, and investigating emerging financial crime risks, trends, and typologies.
Provide oversight and strategic direction for complex investigations while ensuring consistency, quality, and adherence to regulatory and firm requirements.
Drive the identification and communication of emerging fraud, money laundering, and broader financial crime threats through intelligence, analytics, and investigative insights.
Partner across Compliance, Fraud, Operations, Technology, and Business teams to strengthen financial crime detection, risk mitigation, and investigative effectiveness.
Lead strategic initiatives and governance activities supporting typology development, program enhancements, operating model evolution, and financial crime risk management.
Establish and monitor performance metrics, reporting, quality standards, and continuous improvement opportunities across the function.
Present risk insights, emerging trends, and recommendations to senior leadership and key stakeholders to support informed decision-making.
Foster a culture of collaboration, accountability, innovation, and strong risk management practices while coaching and developing high-performing talent.
Required qualifications, capabilities and skills
Minimum 7 years of experience in financial crime investigations, Anti-Money laundering, fraud risk management, Compliance, or related disciplines.
Minimum 3 years of leadership, supervisory, or people management experience.
Strong knowledge of AML, fraud, sanctions, financial crime regulatory requirements and industry practices.
Experience leading complex investigations, intelligence programs, typology development, or strategic risk initiatives.
Demonstrated ability to influence stakeholders, lead cross-functional programs, and drive organizational change.
Strong analytical, problem-solving, communication, and executive presentation skills.
Proven ability to manage competing priorities and deliver results in a fast-paced environment.
Ability to coach, develop, and lead high-performing teams while exercising sound judgment and discretion.

Get JobBeeper Mobile App

Never miss a job opening! Get instant job alerts on your phone.

Subscribers see fresh openings within minutes. Download the JobBeeper App on Google Play to get real-time push notifications and apply before anyone else.

⚡ Instant Push Alerts 🎯 Tailored Filters 🚀 Direct Employer Links
GET IT ON Google Play

More openings worth a look

Recently tracked roles with full details and direct application links.

6 roles
Good roles move before most people even see them. Tell JobBeeper what you want and get fresh matches delivered in minutes.
Start your free trial →
⚡ Get fresh job alerts 📱 Get App