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White Collar/Investigations Associate Attorney

Full-time 10 views

Recruiter

Chicago, IL, United States

White Collar/Investigations Associate Attorney

Attorney

BCG Attorney Search

Company Review

5-20 yrs required

Full-time

No

Chicago office of a BCG Attorney Search Top Ranked Law Firm seeks white collar/investigations associate attorney with 6 years of experience. The candidate will counsel financial services clients on regulatory and transactional matters, with a focus on payments and consumer financial protection laws and network rules. Experience with the Nacha Operating Rules, card network rules, the Electronic Funds Transfer Act (EFTA), Bank Secrecy Act (BSA), unfair and deceptive trade practices acts, and money transmitter laws is preferred. Should have experience responding to federal and state government investigations, including civil investigative demands and regulatory examinations. Experience with risk assessments and implementing compliance policies and programs is desired. Must be licensed in Illinois.

Legal

Feb 28, 2023
Jan 29, 2023
Company info

BCG Attorney Search


Job Feedback

Recruiter

Attorney

5-20 yrs required

Full-time

Legal

Jan 29, 2023

Feb 28, 2023

Profile

Chicago office of a BCG Attorney Search Top Ranked Law Firm seeks white collar/investigations associate attorney with 6 years of experience. The candidate will counsel financial services clients on regulatory and transactional matters, with a focus on payments and consumer financial protection laws and network rules. Experience with the Nacha Operating Rules, card network rules, the Electronic Funds Transfer Act (EFTA), Bank Secrecy Act (BSA), unfair and deceptive trade practices acts, and money transmitter laws is preferred. Should have experience responding to federal and state government investigations, including civil investigative demands and regulatory examinations. Experience with risk assessments and implementing compliance policies and programs is desired. Must be licensed in Illinois.

Company info

BCG Attorney Search

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