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7 часов назад

Senior AML Compliance Counsel - USDS

213 000 - 376 200$
Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior AML Compliance Counsel - USDS (AML/CTF and Sanctions): Advising on and operationalizing anti-money laundering, counter-terrorism financing, and sanctions compliance programs with an accent on payments, financial regulations, and suspicious activity monitoring. Focus on improving AML/CTF policies, counseling cross-functional teams on technical monitoring solutions, and addressing complex regulatory issues across jurisdictions.

Location: New York, United States; fully in-person schedule up to 5 days a week

Salary: $213,000–$376,200 annually, plus potential discretionary bonuses, incentives, and restricted stock units.

Company

hirify.global operates a data privacy, cybersecurity, and trust and safety program designed to protect U.S. user data, applications, and algorithms.

What you will do

  • Evaluate, support, and influence a culture of compliance across the organization.
  • Advise on and support the AML/CTF compliance program and related compliance initiatives.
  • Partner with payments compliance, product and technology, security and privacy, internal audit, and business teams to operationalize compliance programs.
  • Advise on technical solutions for monitoring, analyzing, and reporting suspicious activity.
  • Work with government relations teams on regulatory changes affecting AML and sanctions requirements.
  • Maintain AML/CTF policies and procedures and deliver internal compliance training.

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, including expertise in 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 with the ability to adapt communication across audiences.
  • Willingness to travel and work across different time zones.
  • Ability to manage a heavy workload, meet critical deadlines, and work independently.

Culture & Benefits

  • Medical, dental, and vision insurance from day one.
  • 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.
  • Fast-paced, cross-functional environment focused on curiosity, collaboration, resilience, and continuous improvement.
  • Reasonable accommodations are available during the recruitment process.

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