Regulatory Compliance Counsel - Anti-Money Laundering
Description The Counsel Regulatory Compliance will provide legal advice on issues related to compliance with anti-money laundering and sanctions laws. This role involves the development and enhancement of global, risk-based anti-money laundering programs. The ideal candidate will recommend practical and effective mitigation strategies to address identified anti-money laundering and sanctions risks across various business units, including peer-to-peer money service businesses (MSB), broker-dealer operations, payment processing, and music streaming. Compensation and Benefits • Competitive salary range between (296,600 - )362,500 • Remote work opportunity from Oakland, CA • Comprehensive health insurance options • Opportunities for professional development • Work-life balance support Why you should apply for this position today This position offers a unique chance to influence compliance strategies in a dynamic business environment while working remotely. You will play a critical role in shaping the company’s approach to regulatory compliance, thus directly impacting its operational success. Skills • In-depth knowledge of anti-money laundering (AML) regulations and sanctions laws • Strong analytical and problem-solving skills • Excellent communication and interpersonal skills • Ability to develop and enhance compliance programs • Experience in providing practical legal advice in a corporate setting Responsibilities • Provide legal advice on compliance with AML and sanctions laws • Develop and enhance global anti-money laundering programs • Recommend effective mitigation strategies for compliance risks • Collaborate with various business units to ensure compliance • Stay updated with regulatory changes and their implications Qualifications • JD from an accredited law school • Active bar membership in any state • Minimum of 5 years of experience in regulatory compliance, preferably in a corporate setting • Proven experience in anti-money laundering and sanctions law Education Requirements • Juris Doctor (JD) degree Education Requirements Credential Category • Law Degree Experience Requirements • At least 5 years of relevant experience in regulatory compliance • Experience working with financial services or related industries Company Culture and Environment The company fosters a collaborative and inclusive work environment, where employees are encouraged to share ideas and contribute to the development of innovative compliance solutions. Career Growth and Development Opportunities The role provides ample opportunities for professional development, allowing employees to grow within their compliance practices and expand their legal expertise. Why work in Oakland, CA Oakland offers a vibrant cultural scene, diverse communities, and a strong sense of local pride. The city is known for its beautiful parks, arts, and dining options, making it an appealing place for both personal and professional life. With a growing tech ecosystem, there are ample networking opportunities and a collaborative atmosphere for like-minded professionals. Apply tot his job