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Recruiter
Chicago, IL, United States
White Collar/Investigations Associate Attorney
Attorney
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
BCG Attorney Search
Jan 29, 2023
Feb 28, 2023
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