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Senior Counsel - Global Financial Crimes – AVP
Duties:... on issues related to anti-money laundering, anti-corruption, Know-Your-Customer requirements,... to assisting internal JPMC counsel as well as outside... counsel, as necessary, in legal... investigative matters related to anti-money laundering, anti-corruption, and economic......
improving the Firm’s transaction monitoring program; Support the on-going review of CF&Co.’s financial crime, risk management framework... (including anti-money laundering counter terrorist financing),... sanctions, fraud and anti-bribery and corruption; Assist in... developing and enhancing compliance processes and procedures as needed....