Assistant General Counsel, Global Financial Crimes Legal
JPMorgan Chase
Join the Global Financial Crimes Legal team at JPMorganChase in a role at the center of innovation, risk management and client impact. You will help shape how emerging products and services are designed and delivered in a highly regulated environment. You will partner closely with business, compliance, technology and control teams to translate complex legal requirements into practical controls and solutions. You will bring sound judgment, curiosity and a collaborative approach to novel matters. As an attorney in the Global Financial Crimes Legal Practice Group, you will provide subject matter expert legal advice and transactional support on financial crimes topics across the firm, with a focus on digital asset-related matters. You will advise on anti-money laundering, know your customer and anti-corruption issues for products, services, investments and strategic transactions. You will partner with stakeholders to design controls tailored to novel risk areas and evolving regulatory expectations. You will also support governance, escalations, investigations and policy development.The Legal Department at JPMorgan Chase & Co. manages legal and other risks, advises on products and services, interprets laws and regulations that impact the firm, and advises the firm on other matters. Our global team is made up of about 2,000 lawyers and legal professionals with a reputation as thought leaders who deliver best-in-class services. As trusted advisors, we help the firm’s clients while also safeguarding the integrity of the firm. We are committed to a culture of inclusivity and belonging, where people can grow and succeed throughout their careers while working for a first-in-class financial institution doing cutting-edge work. If these values resonate with you, we would like to hear from you.Job responsibilitiesAdvise on financial crimes (anti-money laundering, Know Your Customer/Customer Due Diligence and anti-corruption) for blockchain and digital asset products and services, including tokenization, cryptocurrency transactions, custody solutions and interactions with virtual asset service providers.Assess novel financial crimes risks and regulatory expectations related to the digital asset industry.Partner with business and compliance stakeholders on product design and on developing and implementing controls (including customer due diligence, transaction monitoring and travel rule considerations).Collaborate on cross-functional initiatives involving digital asset innovation with technology, business, compliance and control partners.Conduct financial crimes due diligence for investments, acquisitions and strategic transactions and advise on risks and mitigants.Monitor regulatory, legislative and industry developments impacting financial crimes risk in the digital assets space and advise on implementation.Provide legal guidance on high-risk escalations across lines of business and complex payments products, including anti-money laundering risk and money transmission questions.Assist internal counsel and, as needed, outside counsel on investigations, litigation, or other matters involving financial crimes laws and regulations.Support development and periodic review of firm policies and procedures relating to anti-money laundering and anti-bribery and corruption programs (including digital asset topics).Present in governance and oversight forums, engage externally with clients and counterparties as needed and drive practical solutions aligned to business objectives and legal requirements.Required qualifications, capabilities and skillsJuris Doctor degree required.At least 5 years of experience advising on financial crimes matters or related areas.At least 1 year of experience advising on digital assets.Strong knowledge of financial crimes laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act and the Foreign Corrupt Practices Act.Ability to apply legal and regulatory requirements to complex fact patterns and deliver practical guidance.Understanding of banking and brokerage products, services and transactions, including experience supporting complex financial products and emerging technology initiatives.Experience navigating investigations, litigation and/or financial services regulatory matters (for example, in a law firm, government, prosecutor’s office or large multinational organization).Strong project management and organizational skills.Excellent verbal and written communication skills.Ability to manage multiple matters in a fast-paced environment.Demonstrated creativity, sound judgment and solutions-oriented problem solving.Preferred qualifications, capabilities and skillsFamiliarity with relevant technology concepts (for example, smart contracts and distributed ledger technology) and ability to communicate effectively with technical and non-technical teams.Demonstrated ability to operate effectively amid evolving regulations and risk landscapes.All candidates for roles in the Legal Department must successfully complete a conflicts of interest clearance review prior to commencement of employment. Attorneys must be licensed to practice law and a member in good standing or otherwise eligible to practice law in the jurisdiction in which the position is based. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include 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. Additional details about total compensation and benefits will be provided during the hiring process. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. 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. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success. With large, global operations, the Legal team tackles complex issues and helps shape the regulations that affect the businesses. The group is organized into practice groups that align with the lines of business and corporate staff areas, which encourages collaboration on legal, regulatory and business developments as they arise. Full timePosting Date: 2026-06-17
$149.03k - $260.29k
...P DJI) is the largest global resource for essential... ...research, home to iconic financial market indicators such... ...position supports the legal, compliance, risk, and... ...to the Associate General Counsel and Managing Director... ...and other policies). Assist the business in responding...FinancialLegalContract work$260k - $280k
...pragmatic attorney to join Roku's Legal Ad Partnerships & Sales ("LAPS") team... ...environment where teams generally work in the office Monday through... ...Our comprehensive benefits include global access to mental health and financial wellness support and resources. Local...FinancialLegalContract workWork at officeLocal areaRemote workWork from homeMonday to ThursdayFlexible hours$230k - $270k
...Real estate finance experience preferred. Our client, a global financial services company, is looking for an Assistant General Counsel to join their New York office. The ideal candidate will have 6 years of legal experience at a law firm or comparable in-house role....FinancialLegalWork at office- As part of Legal Department, you are at the center of keeping... ...Attorney - Vice President, Assistant General Counsel in our Government... ...firm on other matters. Our global team is made up of about 2,... ...working for a first-in-class financial institution doing cutting-edge...FinancialLegal
- ...This role is open to Assistant Vice President and Vice... ...NUMBER ONE AMONG JAPANESE FINANCIAL INSTITUTIONS BY AUM,... ...PRODUCTS ACROSS ITS GLOBAL BRANCHES. DEPARTMENT... ...functions. The Legal Department (“LGL”) provides... ...OVERVIEW The Assistant General Counsel is actively involved...FinancialLegalWork at officeWork from homeFlexible hours2 days per week
- ...expertise will shape the future of global finance. Join our Corporate M&A Legal Group and be at the forefront of... ...while working for a first-in-class financial institution doing cutting-edge work... ....Engage and manage outside counsel for transaction-related matters.Interpret...FinancialLegal
- ...Join a world-class legal team at JPMorganChase, one of the... ...asset and wealth managers globally. Make a direct impact by advising... .... As a Vice President, Assistant General Counsel on the J.P. Morgan Asset... ...years of relevant law firm, financial institution or comparable experience...FinancialLegal
- ...Assistant General Counsel, Capital Markets, Broker-Dealer & FinTech About the... ...Company Leading operator of financial markets for international... ...be a key member of the legal team, providing both operational... ..., digital assets, or global privacy and data protection...FinancialLegal
- ...Corporate Development Legal Team to help bring household... ...ongoing support and assistance to business partners,... .... Manage external counsel as required. Required... ...mental health support, financial coaching and more. Equal... ...they bring to our global workforce are directly...FinancialLegalContract work
$280k - $400k
...company where you matter.Your Impact:As Assistant General Counsel, Corporate and M&A, you are a dynamic... .... Reporting directly to the Chief Legal Officer (CLO), you will assist the CLO... ...Corporate Development Team, and SEC & Financial Reporting Team. Critically, you should...FinancialLegalContract workWork experience placementWork at officeRemote work$217k - $255k
...be at the epicenter of this historic cultural and financial shift, keep reading. About the team + role... ...are the rewards. Robinhood is looking for an Assistant General Counsel to join our growing Regulatory legal team. We are looking for an attorney with experience...FinancialLegalWork at officeFlexible hoursShift work3 days per week$217k - $255k
...epicenter of this historic cultural and financial shift, keep reading. About the... ...are the rewards. The Robinhood Legal team’s mission is to provide strategic... ...to join our product and regulatory counsel team as an Assistant General Counsel, reporting to the Director and...FinancialLegalWork experience placementWork at officeFlexible hoursShift work3 days per week$217k - $255k
...of this historic cultural and financial shift, keep reading. About... ...are the rewards. Robinhood's legal team is looking for an experienced... ...and business reorganizations Assist Robinhood's Litigation and... ...manage legal budgets and outside counsel on a variety of different...FinancialLegalWork at officeFlexible hoursShift work3 days per week$260k - $300k
...worth paying for. The Vice President and Assistant General Counsel role requires an experienced... ...President of the Commercial Business and Legal Affairs (CBLA), provide expert legal and... ...Times will not ask job applicants for financial information or for payment, and will not...FinancialLegalContract workWork experience placementWork at officeLocal areaFlexible hours3 days per week$200k - $230k
...negotiating commercial contracts, policies, and internal legal documents Assistant General Counsel Locations: Tampa, FL; Jersey City, NJ Hybrid- 3 days... ...to each team or employee). Skills: Securities Law, Financial Regulation, Legal Advisory, Contract Negotiation, Commercial...FinancialLegalFull timeContract workWork at officeRemote workVisa sponsorshipRelocation package3 days per week- ...an Equity Finance attorney to join its legal team, providing expert legal support for... ...for Visa sponsorshipRelocation assistance is not available for this positionPay RangeReflected... ...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which...FinancialLegalFull timeWork experience placementWork at office
- ...seeking an experienced FCC Advisory professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech... ...with FCC, compliance product, compliance technology and legal teams to deliver holistic risk advisory to the business.-...FinancialLegal
$250k - $275k
...Overview The Associate General Counsel, the second-in-line to the General... ...and administration of the Legal Department, including maintaining... ...banking to maintain internal financial controls, and support annual... ...online, you may report the crime to the Federal Bureau of Investigation...FinancialLegalContract workWork at office$150k - $185k
Our CompanyOaktree is a leader among global investment managers specializing in alternative... ...with internal teams and the firm’s financial institutions on various initiatives to increase... ...methods of payment typesKnowledge of legal entity documentation and organizational structuresExperience...FinancialLegalFull timeFor contractorsLocal areaWorldwideFlexible hoursShift work$165.5k - $331k
...talented individual to join our General Counsel team at Marsh & Mercer, US &... ...to and reinforce the Legal, Compliance and Public Affairs... ...communication and negotiating skills, financial acumen, project management... ...welfare benefits, tuition assistance, 401K savings, and other...FinancialLegalMinimum wageWork at officeFlexible hours3 days per week- ...chance for investment success. Vanguard’s Legal Department provides exceptional, high-... ...equities, options, ETFs, fixed income). Counsel on a broad range of distribution of investment... ...broker-dealer, investment management, or financial services law. Deep expertise in trading/...FinancialLegal
$165k
Department: General Counsel Campus: Rose Hill (RH) - Bronx Position Summary Reporting... ...and Deputy General Counsel, the Assistant General Counsel provides high-level legal advice and services to the... ...academic integrity, admission and financial aid, disability accommodations,...FinancialLegalContract workTemporary workWork at officeFlexible hours- Position: Assistant General Counsel Monogram is seeking an Assistant General Counsel to act in an in-... ...Inc. and will be a key member of the legal team. This role is a generalist position... ...skills with both legal and financial/ commercial issues Sharp attention to...FinancialLegalFlexible hours
$175k - $200k
...Title : Assistant General Counsel (Capital Markets, Broker-Dealer, FinTech)... ...Markets Group is an established financial technology company... ...securities, from startups to global Fortune 500 companies. We... ...entrepreneurial lawyer to join our Legal team and help support the...FinancialLegalFull timeTemporary workWork at officeLocal areaRemote workFlexible hours- We are seeking someone to join our team as a Global Financial Crimes (GFC) : Institutional Securities Group (ISG) Financial Crimes Advisory Professional.In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing...FinancialLegalTemporary work
- We are seeking someone to join our team as a Global Financial Crimes (GFC): Data Testing Lead.In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise...FinancialLegalTemporary workWork at office
- ...Description Join a world-class legal team at JPMorganChase, one... ...asset and wealth managers globally. Make a direct impact by... ...As a Vice President, Assistant General Counsel on the J.P. Morgan Asset Management... ...for a first-in-class financial institution doing cutting-edge...FinancialLegal
$250k - $270k
...opportunity to join growing legal department of public company... ...business‑oriented legal advice on global privacy, data protection,... .... Manage outside counsel and synthesize cross‑jurisdictional... ...Applicant A successful Assistant General Counsel should have: ~ A Juris...LegalWork at office- ...to receive an alert: Create Alert Assistant General Counsel Strategic Contracts If you’ve worn... ...glasses, we’ve already met. We are a global leader in the design, manufacture, and... ...acquisitions in Med-Tech. Provide independent legal advice and business partnering for...LegalMinimum wageContract workLocal areaShift work
- ...triplelift.com . Overview TripleLift's Legal team supports our rapidly evolving and growing global advertising business. Our mandate is to... ...ecosystem - and we're looking for a new commercial counsel to join the team and assist our continued growth. Responsibilities...Legal
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Assistant General Counsel, Global Financial Crimes Legal. Be the first to apply!
- associate general counsel New York, NY
- general counsel healthcare New York, NY
- deputy general counsel New York, NY
- assistant general counsel New York, NY
- general counsel New York, NY
- general counsel part time New York, NY
- assistant financial controller New York, NY
- assistant controller New York, NY
- sr. accountant assistant controller New York, NY
- assistant controller real estate New York, NY


