Job Details

Legal - Senior Counsel - Global Financial Crimes - AVP

Company name

Organization Type


Job Type


Years of Experience

3-5 yrs required


New York City, NY

Date Last Verified

Aug 16,2017

Posted on

Jul 01,2017
Practice Area
Litigation >> Litigation - White Collar Crime
Apply for this job
Your Email:
Upload Resume:

40 hits


Legal - 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.

Additional info


Company info

Apply Now