Upvote
Downvote
Director, Managing Counsel - Financial Crimes Legal (Anti - Money Laundering)
Share Job
- Suggest Revision
- an experienced attorney who will be responsible for advising the Firm on anti-money laundering matters with particular focus on U.S. AML laws and regulations.
- The position is in the Financial Crimes area of the Legal Department and sits within the Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption (ASA Legal) team.
- Providing timely legal advice and assistance to Financial Crimes Compliance, Risk and business partners on matters related to the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, the European anti-money laundering directives (AMLD) and other global equivalents.
- Assisting on matters involving sanctions and anti- corruption such as responding to OFAC administrative subpoenas or other global equivalents.
- Supporting the Company’s investigative units, including Enforcement & Investigations, AML Transaction Monitoring Team, and Financial Crimes Legal Investigations Team.
Active Job
Updated 11 days agoSimilar Job
Relevance
Active