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Energy Service Company

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Anti-Money Laundering Compliance Counsel
Refer job# ZOPF164473
Anti-Money Laundering Compliance Counsel Duties: Advising on's Anti-Money Laundering compliance program, specific to our payments and commercial products as well as providing legal support for our broader Anti-Money Laundering compliance initiatives. Provide legal advice and support for our commerce and payments products relating to Anti-Money Laundering obligations and risk mitigations. Collaborate and align with relevant functions e.g. IT, Payments Compliance, and others to optimize, draft, review and implement Anti-Money Laundering compliance policies, processes and training. Advice on Anti-Money Laundering compliance risks for commercial and non-commercial transactions, and non-transactional activity. Conduct internal compliance investigations and risk assessments and support external audits. Undertake special projects and support other Anti-Money Laundering and broader financial crime compliance program initiatives.

Qualifications: Must have a J.D. degree (or foreign equivalent). Membership in at least one US state bar is required with 8+ years of relevant experience with Anti-Money Laundering regulations at a law firm or in-house with a multinational corporation. Desired Qualifications: Law firm and in-house is desired. Experience providing practical and effective advice in a fast-paced environment is a plus. Exceptional interpersonal skills and a commitment to professionalism and collegiality is an asset. Excellent presentation and communication skills are desired.

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