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Years of Experience
Date Last Verified
ProfileLegal - Senior Counsel - Global Financial Crimes – AVP Duties: Supporting GFC Legal’s provision of legal advice and transactional support to the business, compliance, and other legal groups on issues related to anti-money laundering, anti-corruption, Know-Your-Customer requirements, and economic sanctions laws and regulations; Working with GFC Legal attorneys to assisting internal JPMC counsel as well as outside counsel, as necessary, in legal and investigative matters related to anti-money laundering, anti-corruption, and economic sanctions laws and regulations; Advising with respect to select special projects (long-term and short-term) arising from the administration of the global AML program; Assisting senior GFC Legal attorneys with support of the Firm’s investigative units, subpoena processing and escalation teams, Global Security and Investigations, and SAR filing units; and Analyzing AML and FCPA regulatory and legislative developments, including advice regarding implementation.
Qualification and Experience
Qualifications: JD Degree required. Must be licensed to practice law and a member in good standing in the state/jurisdiction in which the position is based or otherwise in compliance with the in-house counsel registration rules of that state/jurisdiction. 3 – 5 years of relevant experience. An understanding of banking products, services, and transactions. Knowledge and understanding of AML, BSA, USA Patriot Act, and OFAC regulations. Understanding of the regulatory framework for a large banking organization offering products and services consistent. Strong project management skills. Excellent verbal and written communication skills. Creative solution and problem solving skills.