JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.
The Legal Department of JPMorgan Chase is responsible for the provision of legal services to the Corporation and is organized by Practice Groups that conform to the organization of the Firm’s lines of business and corporate staff areas. This structure encourages legal teams to communicate legal and regulatory changes to the businesses and staff areas and for the lines of business and staff areas to communicate business developments that have legal or regulatory implications to the legal teams in a timely manner.
Legal Financial Crimes Attorney needed for the New York Subpoena Escalation Team in the Legal Department of JP Morgan Chase. The attorney will work with a team of attorneys and paralegals and conduct a detailed review of criminal subpoenas and similar legal process to identify possible money laundering, terrorist financing, bribery, and corruption issues and directing the escalation of subpoenas, as appropriate, for investigation and heightened review by the Firm’s Global Financial Crimes Compliance Anti-Money Laundering (“AML”) Investigations Group, Global Security and Military Affairs Group, and other investigative Suspicious Activity Reporting (“SAR”) filing units. Also confer as necessary with attorneys in the firm’s Global Financial Crimes Legal and Litigation groups. Candidates should be able to apply specific policy and procedural criteria, interact with law enforcement as necessary, work with legal and non-legal staff and coordinate with other legal and compliance colleagues in a professional, fast paced environment.
Please note that J.P. Morgan will not accept unsolicited approaches or speculative CVs, nor will J.P. Morgan be responsible for any related fees, from Third Party Firms who are not preferred suppliers.
The firm invites all interested and qualified candidates to apply for employment opportunities.
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