6 дней назад
Senior AML Compliance Counsel (AML/CTF)
213 000 - 376 200$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior AML Compliance Counsel (AML/CTF): Advising on and operationalizing anti-money laundering, counter-terrorism financing, and sanctions compliance programs for a U.S. technology joint venture with an accent on payments compliance, financial regulations, and suspicious-activity monitoring. Focus on analyzing complex regulatory issues, improving AML/CTF policies and technical monitoring solutions, and guiding cross-functional teams through changing legal requirements.
Location: San Jose, United States; fully in-person schedule up to 5 days per week
Base salary: $213,000–$376,200 annually, plus potential discretionary bonuses, incentives, and restricted stock units.
Company
supports the safety, security, privacy, and cybersecurity of U.S. users, content, applications, and algorithms.
What you will do
- Advise on and support the organization’s anti-money laundering and counter-terrorism financing compliance program.
- Drive compliance initiatives covering global anti-money laundering and sanctions laws and regulations.
- Partner with payments compliance, product and technology, security and privacy, internal audit, and business teams.
- Advise on technical solutions for monitoring, analyzing, and reporting suspicious activity.
- Support government relations teams on upcoming regulatory changes and maintain AML/CTF policies and procedures.
- Conduct internal compliance training and education for key stakeholders.
Requirements
- Juris Doctorate from an ABA-accredited law school and qualification to practice law in the United States.
- In-house legal and compliance experience with a multinational company.
- Advanced knowledge of sanctions, AML, the Bank Secrecy Act, payments, money transmission, financial regulations, and financial crime schemes.
- Expert analytical skills, sound judgment, and the ability to advise on complex legal and regulatory issues.
- Strong written and oral communication skills, ethical standards, and the ability to work with diverse stakeholders.
- Willingness to travel and work across different time zones.
Nice to have
- Experience working in a fast-paced environment with flexibility across assignments.
- Ability to manage high workloads, meet critical deadlines, and resolve complex issues independently.
- Experience influencing stakeholders and developing practical compliance solutions.
Culture & Benefits
- Fully in-person work model supporting speed, alignment, and integrated execution.
- Medical, dental, and vision insurance from the first day.
- 401(k) savings plan with company match, paid parental leave, disability coverage, and life insurance.
- Wellbeing benefits, 10 paid holidays, 10 paid sick days, and 17 days of paid personal time.
- Inclusive workplace focused on creativity, curiosity, collaboration, and continuous learning.
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