Job Title Criminal Attorney / Litigation Attorney in Pittsburgh, PA
The candidate will provide legal advice and counsel on all aspects of the Company's obligations under the Bank Secrecy Act (BSA) and the USA PATRIOT Act. Will investigate potential suspicious activity, including both AML issues and fraud. Review, edit and approve suspicious activity reports (SARs) and documented decisions to not file such reports. Conduct internal investigations and respond to requests from law enforcement and regulators. Identify and escalate issues to management pursuant to set procedures. Must have 7-10 years of legal experience after graduating from law school. Should preferably have significant experience conducting white collar investigations as a prosecutor, or as a member of a top tier law firm or financial institution.