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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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This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.
 
 

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