Anti-Money Laundering Compliance Counsel Counsel Jobs in New_York - 164473 | Submit Resume | General Counsel Consulting
General Counsel Consulting
About us Attorney resources Employer resources Job listings Submit resume Contact Us
General Counsel Consulting
Sign In
Email:
Password:
Forgot your password?
New User?
Signup
GCC
General Counsel
Consulting
provided
exceptional
service in helping
my organization
recruit for a hard
to fill position.
They did extensive
work on the front
end to understand
our needs and
our culture and
began referring
highly qualified
candidates almost
immediately.
 
Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC
 

Jobs for Law Students
Law Student - Law Firm in San Jose, CA
USA-CA-San Jose
File Clerk The candidate will be organizing and filing documents for client files. Creating compute.... [more]


Law Student - In-House in San Mateo, CA
USA-CA-San Mateo
Winter Intern ? Tax Services The candidate will serve as members of client service teams. Interns a.... [more]


Law Student - In-House in Chicago, IL
USA-IL-Chicago
Intern - Tax Services The intern will be exposed to a wide variety of projects and industries. Will.... [more]


Articles By
Harrison Barnes From
BCG Attorney Search

 

 
Click here
 

Job of the Day
Trust & Estate Admin Attorney - Remote California
Newport Beach California United States

"Certain beneficiaries and trustees lacking legal counsel that we fund trust loans for, generally for tax relief and property buyout purposes -- need help from an attorney. Your fees are paid by the family trust. Contact us ASAP..." We are ...


In House Legal Job Listings

YOUR WINDOW TO A WORLD OF OPPORTUNITIES
 
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.
 
EMAIL TO COLLEAGUE  PERMALINK
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.
 
 

Shoot for the moon. Even if you miss it, you will land among the stars.