7 часов назад
Senior AML Compliance Counsel - USDS
213 000 - 376 200$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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