Job Details

Litigation - White Collar Crime Attorney in New York City, NY

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Company name

JPMorgan Chase & Co,

Organization Type


Job Type


Practice Area

Litigation - White Collar Crime

Years of Experience

3-5 yrs required


USA New York City, NY

Date Last Verified

Sep 21,2017

Posted on

Jul 01,2017

89 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

Hiring Coordinator
JPMorgan Chase & Co,
383 Madison Avenue
New York City, NY 10179