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Lateral Associate - Regulatory/bank Secrecy Act/anti-money Laundering Compliance

Full-time 20 views

Law Firm

Washington, DC, United States

Lateral Associate - Regulatory/bank Secrecy Act/anti-money Laundering Compliance

Attorney

Min 3 yrs required

Full-time

No

This position is located in Washington, . and will report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department.

#### Lateral Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (DC)

Law Firm is looking for a Lateral Associate to join the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department in Washington, . The ideal candidate will have graduated Law School in 2020 or be a Senior Associate with at least 2 years of experience in advising companies on . Bank Secrecy Act/Anti-Money Laundering Compliance.

##### Job Description

* Advise companies on . Bank Secrecy Act/Anti-Money Laundering Compliance
* Report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department

##### Qualifications

* Graduated Law School in 2020 or be a Senior Associate with at least 2 years of experience

##### Compensation

The annual compensation range for this position is between $250,000 and $415,000. The salary offered within this range will depend upon qualifications and other operational considerations. Benefits offered for this position include health care; retirement benefits; paid days off, including sick time, and vacation time; parental leave; basic life insurance; Flexible Spending Accounts; as well as discretionary, performance-based bonuses.

##### Location

This position is located in Washington, .

Law Firm is looking for a Lateral Associate to join the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department in Washington, . This position will provide advice to companies on . Bank Secrecy Act/Anti-Money Laundering Compliance and will report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department. The ideal candidate will have graduated Law School in 2020 or be a Senior Associate with at least 2 years of experience in advising companies on . Bank Secrecy Act/Anti-Money Laundering Compliance.

The annual compensation range for this position is between $250,000 and $415,000. The salary offered within this range will depend upon qualifications and other operational considerations. Benefits offered for this position include health care; retirement benefits; paid days off, including sick time, and vacation time; parental leave; basic life insurance; Flexible Spending Accounts; as well as discretionary, performance-based bonuses.

The successful Lateral Associate will be able to demonstrate the following qualifications:

* Graduated Law School in 2020 or be a Senior Associate with at least 2 years of experience

The successful candidate will have the opportunity to join a team of experienced professionals in the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department in Washington, . The successful candidate will be expected to provide advice to companies on . Bank Secrecy Act/Anti-Money Laundering Compliance and report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department.

In return, Law Firm offers a generous compensation package ranging from $250,000 to $415,000, depending on qualifications and other operational considerations. Benefits offered for this position include health care; retirement benefits; paid days off, including sick time, and vacation time; parental leave; basic life insurance; Flexible Spending Accounts; as well as discretionary, performance-based bonuses.

If you are interested in applying for this position, please click the “More Info” button above. We look forward to hearing from you.

Health care; retirement benefits; paid days off, including sick time, and vacation time; parental leave; basic life insurance; Flexible Spending Accounts; as well as discretionary, performance-based bonuses

Advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance

Law School

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Qualification and Experience Law school years 2020 or senior with at least 2 years of experience

Legal

Jul 21, 2024
Apr 07, 2024
Jul 12, 2023

Job Feedback

Law Firm

Attorney

USD
250000 to 415000
Annually

Min 3 yrs required

Full-time

Legal

Apr 07, 2024

Jul 21, 2024

Apr 07, 2024

Profile

This position is located in Washington, . and will report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department.

#### Lateral Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (DC)

Law Firm is looking for a Lateral Associate to join the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department in Washington, . The ideal candidate will have graduated Law School in 2020 or be a Senior Associate with at least 2 years of experience in advising companies on . Bank Secrecy Act/Anti-Money Laundering Compliance.

##### Job Description

* Advise companies on . Bank Secrecy Act/Anti-Money Laundering Compliance
* Report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department

##### Qualifications

* Graduated Law School in 2020 or be a Senior Associate with at least 2 years of experience

##### Compensation

The annual compensation range for this position is between $250,000 and $415,000. The salary offered within this range will depend upon qualifications and other operational considerations. Benefits offered for this position include health care; retirement benefits; paid days off, including sick time, and vacation time; parental leave; basic life insurance; Flexible Spending Accounts; as well as discretionary, performance-based bonuses.

##### Location

This position is located in Washington, .

Law Firm is looking for a Lateral Associate to join the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department in Washington, . This position will provide advice to companies on . Bank Secrecy Act/Anti-Money Laundering Compliance and will report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department. The ideal candidate will have graduated Law School in 2020 or be a Senior Associate with at least 2 years of experience in advising companies on . Bank Secrecy Act/Anti-Money Laundering Compliance.

The annual compensation range for this position is between $250,000 and $415,000. The salary offered within this range will depend upon qualifications and other operational considerations. Benefits offered for this position include health care; retirement benefits; paid days off, including sick time, and vacation time; parental leave; basic life insurance; Flexible Spending Accounts; as well as discretionary, performance-based bonuses.

The successful Lateral Associate will be able to demonstrate the following qualifications:

* Graduated Law School in 2020 or be a Senior Associate with at least 2 years of experience

The successful candidate will have the opportunity to join a team of experienced professionals in the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department in Washington, . The successful candidate will be expected to provide advice to companies on . Bank Secrecy Act/Anti-Money Laundering Compliance and report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department.

In return, Law Firm offers a generous compensation package ranging from $250,000 to $415,000, depending on qualifications and other operational considerations. Benefits offered for this position include health care; retirement benefits; paid days off, including sick time, and vacation time; parental leave; basic life insurance; Flexible Spending Accounts; as well as discretionary, performance-based bonuses.

If you are interested in applying for this position, please click the “More Info” button above. We look forward to hearing from you.



Qualification and Experience

Law school years 2020 or senior with at least 2 years of experience

Min Salary/Max Salary
USD 250000 to 415000 Annually

Additional info

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