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Carrot Peelers, Sales, Personality and Your Job Search
Law Firm
Attorney
Finance - Banking
Min 5 yrs required
Regulatory and Compliance Counsel The candidate will provide counsel to firm's Blockchain clients on issues related to regulatory compliance, particularly with respect to: General Bank Secrecy Act (BSA) compliance and regulations applicable to financial institutions; Know Your Customer (KYC) and Anti-money laundering (AML) laws, regulations and practice, including structuring AML policies; Money Service Business (MSB) compliance and Money Transmitter License (MTL) applications; Payments regulations as they relate to digital currency payments and mobile payments generally. Should preferably be an attorney with 5-8 years of experience advising financial institutions and FinTech companies on a variety of complex regulatory and transactional matters. Experience working at the CFTC, FinCEN, FINRA or SEC is ideal. Must have JD degree from a well-regarded law school. Admission to CA Bar preferred. Must have 5 years of combined experience as a practicing attorney in a law firm, bank, fintech company or equivalent experience. Must have extensive experience with areas of BSA, KYC/AML, MSB/MTL, CFTC, 1940 Act, and related compliance matters. Experience in blockchain and cryptocurrency matters strongly desired; minimally have an interest to engage with the broader blockchain community. Ability to independently manage client relationships and experience with client-facing communications preferred. Bonus points if have experience with advising on similar compliance issues in EMEA and APAC in addition to broader FinTech matters such as securities and commodities regulations and gaming.
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