Senior Legal Counsel - Banking Compliance
To support a growing legal team, the full-time Senior Legal Counsel - Banking Compliance will provide expert legal advice on banking regulatory, financial services, BSA/AML, and compliance matters while collaborating with various internal teams.
Key responsibilities
Serve as a senior legal adviser on banking regulatory and compliance matters
Provide legal support for financial services products, payments, and bank partnerships
Advise on federal and state banking laws, regulatory risk, and compliance requirements
Required qualifications
J.D. and active membership in at least one U.S. state bar
15+ years of legal experience in banking regulatory, financial services, or BSA/AML compliance
Deep knowledge of federal banking regulations and compliance requirements
Experience advising banks, regulated financial institutions, or fintech companies
Strong drafting, negotiation, and stakeholder management skills