Global Financial Crimes - Washington - JP Morgan Chase & Co.

    JP Morgan Chase & Co.
    JP Morgan Chase & Co. Washington

    4 days ago

    Default job background
    Description

    Global Financial Crimes Legal Advisor

    Job Summary:

    Serve as a strategic advisor on anti-money laundering (AML) and financial crime regulations, driving impactful change in a rapidly evolving financial landscape. Collaborate with industry leaders to shape compliance strategies and navigate complex legal frameworks.

    About the Role:

    This position offers the opportunity to influence policy reform, engage with key regulators, and support JPMorgan Chase & Co.'s compliance initiatives. As a Global Financial Crimes Legal Advisor, you will provide critical strategic legal advice on key financial crimes subject matters to different internal functions and lines of business operated by JPMC.

    Key Responsibilities:

    • Lead and advocate for AML policy reform with regulators and legislators.
    • Monitor changes in AML, ABC, and Sanctions laws and industry trends.
    • Provide legal advice to business colleagues on AML and Sanctions issues.
    • Support GFCC on projects related to Suspicious Activity Reporting.
    • Advise on systems and controls for regulatory compliance.
    • Collaborate with internal and external counsel on investigative matters.
    • Support GFCC training in financial crime coverage areas.
    • Develop and maintain client relationships.
    • Translate complex legal concepts into practical solutions.
    • Drive creative problem-solving initiatives.

    About Us:

    JPMorgan Chase & Co. is a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing, and asset management. Our global team is made up of 2,000 lawyers and legal professionals with a reputation as thought leaders who deliver best-in-class services.

    What We Offer:

    We offer a competitive total rewards package, including base salary, commission-based pay, discretionary incentive compensation, paid time off, comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching, and more.

    Our Culture:

    We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law.

  • JPMorgan Chase & Co.

    Global Financial Crimes

    4 days ago

    JPMorgan Chase & Co. Washington

    Global Financial Crimes Legal Advisor Job Description: · Job Summary · As a Global Financial Crimes Legal Advisor in the Global Financial Crimes Legal team, you will provide critical strategic legal advice on key financial crimes subject matters to different internal functions an ...

  • JP Morgan Chase & Co.

    Global Financial Crimes

    13 hours ago

    JP Morgan Chase & Co. Washington DC Full time

    Job Title: Global Financial Crimes Legal Advisor · **Job Summary** · Ambitious and forward-thinking legal professional sought to drive impactful change in the rapidly evolving financial landscape. Collaborate with industry leaders to shape the future of compliance, providing crit ...

  • JPMorgan Chase & Co.

    Global Financial Crimes

    22 hours ago

    JPMorgan Chase & Co. Washington Full time

    Join JPMC's dynamic team as a Global Financial Crimes Legal Advisor, where your expertise in AML and financial crime regulations will drive impactful change. Collaborate with industry leaders and shape the future of compliance in a rapidly evolving financial landscape. Your strat ...

  • Amentum

    Financial Crimes Analyst

    1 week ago

    Amentum US-VA-Vienna Full time

    Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and ...

  • Crowe

    Financial Crime Independent Testing Senior Consultant

    22 hours ago

    Crowe Washington Full time

    Your Journey at Crowe Starts Here: · At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture you ...

  • Wells Fargo

    Lead Financial Crimes Officer

    1 week ago

    Wells Fargo McLean Full time $111,100 - $217,200

    At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. It all begins with outstanding talent. It all begins with you. · About this role: · Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes ...

  • Freddie Mac

    Multifamily Financial Crimes Senior

    3 days ago

    Freddie Mac McLean Full time $131,000 - $197,000

    At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a gr ...

  • Wells Fargo

    Senior Lead Financial Crimes Officer

    2 weeks ago

    Wells Fargo McLean Full time $144,400 - $300,000

    About this role: · Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk Management CIB Financial Crimes Advisory team as part of Independent Risk Management. Learn more about the career areas and business divisions at The Senior Lead Of ...

  • TikTok

    Technical Program Manager, Financial Crimes Compliance

    1 day ago

    TikTok Washington

    Location : · Washington D.C. · Employment Type : · Regular · Job Code : · A134307 · Apply to this job · Share this listing: · Responsibilities · Team Intro USDS Financial Crimes Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laund ...

  • Forensic Risk Alliance

    Senior Associate, Forensic Accounting

    1 week ago

    Forensic Risk Alliance Washington Full time

    Job Description · Job Description · Job Description · We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the wor ...

  • Robert Half

    eDS Records Manager

    1 week ago

    Robert Half Washington

    Job Description · Job Description · Are you detail-oriented, analytical, and eager to make an impact in the world of financial compliance? Join our client's team as an Anti-Money Laundering (AML) Specialist, where you'll play a critical role in identifying and preventing financia ...

  • K2 Integrity

    Associate Managing Director, AML/CFT

    4 days ago

    K2 Integrity Washington Full time

    Job Description · Job Description · K2 Integrity is looking for an Associate Managing Director (AMD) to support and drive engagements in the Financial Crimes Risk Management advisory practice.  The AMD will play an integral and multifaceted role as a subject-matter expert on anti ...

  • Kharon

    Client Services Manager

    4 days ago

    Kharon Washington Full time

    Job Description · Job Description · TL;DR Kharon is seeking a full-time, Washington D.C. based Client Services Manager. This role requires in-office attendance at least 4 days per week, with additional flexibility awarded after successful onboarding.  · RESPONSIBILITIES: · Acting ...

  • Keystone Advisors of Illinois LLC

    Forensic Accountant

    4 days ago

    Keystone Advisors of Illinois LLC Washington Full time

    Job Description · Job Description · Keystone Advisors is an independent certified public accounting firm.  · Keystone provides Audit, Accounting, and Advisory Services in the areas of financial and administrative management, organizational and business improvement, program manage ...

  • Natera

    Account Sales Representative

    4 days ago

    Natera Washington Full time

    Job Description · Job Description · LOCATION: Central Maryland · We are currently looking for an Account Sales Representative (ASR) to join our Women's Health sales team · The ASR is responsible for service and sales support activities to assist in driving market adoption and bus ...

  • Hayes Financial Talent Group

    Entry Level Financial Professional

    1 week ago

    Hayes Financial Talent Group Washington Part time

    Job Description · Job Description · A different kind of impactful career comprised of high compensation, remote flexible schedule, mentorship training, steady career growth and team work.  We are on a mission to change lives, change families and change communities through financi ...

  • Abraxas Youth & Family Services

    Clinician Master's Level

    1 week ago

    Abraxas Youth & Family Services Columbia Full time

    Job Description · Job Description Hiring: Clinician | Master Level Counselor · Location: Camp Aspen, 5300 Broad River Rd., Columbia, SC 29212 · We are hiring a Clinician | Master Level Counselor to join our behavioral healthcare team at Camp Aspen in Columbia, SC. As a Clinician ...

  • Chartway Federal Credit Union

    Relationship Specialist

    4 days ago

    Chartway Federal Credit Union Washington Full time

    · Job Title: Relationship Specialist · Job Type: Full-time · Location: Washington, Utah  · All of us at Chartway stand united in our strong culture of · listening and learning. We treat people with respect, integrity, and kindness, · and are committed to continuously developing ...

  • Abraxas Youth & Family Services

    Prep Cook

    1 week ago

    Abraxas Youth & Family Services Columbia Full time

    Job Description · Job Description Hiring: Prep Cook | Line Cook · Location: Camp Aspen, 5300 Broad River Rd., Columbia, SC 29212 · We are hiring a Cook for our Youth Services program at Camp Aspen in Columbia, South Carolina. As a Cook, you will prepare three meals daily for 24- ...

  • IDB Global Federal Credit Union

    Fraud Manager

    1 week ago

    IDB Global Federal Credit Union Washington Full time

    Job Description · Job Description · Description:Position Summary · The Fraud Manager oversees all aspects of the Credit Union's Fraud Program, ensures compliance with applicable rules and regulations, and assists with various assignments supporting other applicable Compliance Pro ...

Jobs
>
Washington, D.C.
>
Global financial crimes