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  • Corporate – Legal – EMEA Financial Crime Lawyer – AVP / VP

Corporate – Legal – EMEA Financial Crime Lawyer – AVP / VP

Corporate – Legal – EMEA Financial Crime Lawyer – AVP / VP

  • About the Firm: J.P. Morgan Chase & Co. is an American multinational investment bank and financial services company headquartered in New York City. JPMorgan Chase is the largest bank in the United States, and is ranked by S&P Global as the sixth largest bank in the world by total assets as of 2018, to the amount of $2.535 trillion.
  • About the role: The Legal Department of JPMorgan Chase (JPMC) is responsible for the provision of legal services to the Corporation and is organised by Practice Groups that conform to the organisation of the Firm’s lines of business and corporate staff areas.
  • Looking For: We are looking to secure your expertise as a qualified English lawyer with minimum 3+ years PQE on transactional, litigation or financial services regulatory matters in a major law firm, large multi-national corporation or equivalent; with strong knowledge and understanding of large financial institution products, services, and transactions; and also, knowledge of EMEA regulatory structure including the Financial Conduct Authority, Prudential Regulation Authority, National Crime Agency and Serious Fraud Office.
  • Opportunities: Your opportunities will include but not be limited to, providing legal advice and transactional support to all EMEA Lines of Business legal, compliance and business colleagues on issues related to Anti-Money Laundering (AML), Economic Sanctions laws and regulations (Sanctions), and Anti-Bribery and Corruption (ABC).
  • And more: You will have strong project management skills; excellent verbal and written communication skills; and a ability to develop and maintain solid client relationships.

JP Morgan Chase Bank National Association

J.P. Morgan is a leader in financial services, working in collaboration across the globe to deliver the best solutions and advice to meet our clients’ needs, anywhere in the world.