Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate Attorney

Recruiter

Washington, DC, United States

Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate Attorney

Attorney

3-8 yrs required

Full-time

No

Job Title:Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate Attorney

Job Overview:
A prestigious law firm based in Washington, ., is actively seeking a talented associate with a robust background in . Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The firm offers an opportunity to work alongside experienced professionals in a dynamic legal environment, handling complex regulatory matters for clients across various sectors.

Duties:

• Advise clients on the interpretation and application of the . Bank Secrecy Act and Anti-Money Laundering laws and regulations.
• Provide strategic counsel on compliance matters, including internal audits and compliance programs.
• Review and analyze BSA/AML policies, procedures, and practices to ensure adherence to evolving regulations.
• Prepare legal opinions, memoranda, and reports on compliance-related issues.
• Assist with regulatory investigations and enforcement actions, working closely with government agencies.
• Engage with clients to conduct risk assessments and recommend mitigation strategies.
• Stay current with updates to federal and state regulations impacting BSA/AML compliance.
• Collaborate with internal teams to develop compliance strategies tailored to client needs.

Requirements:

• 4 years of experience or senior with a minimum of 2 years of experience advising on . Bank Secrecy Act and Anti-Money Laundering compliance.
• Strong understanding of federal regulations and compliance frameworks relevant to financial institutions and corporate clients.
• Proven ability to interpret complex regulatory language and translate it into actionable advice.
• Excellent analytical, research, and writing skills.
• Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.

Education:

• . from an accredited law school.

Skills:

• In-depth knowledge of . BSA/AML regulations.
• Exceptional communication and client management abilities.
• Strong attention to detail and problem-solving skills.
• Ability to work both independently and as part of a team.
• Proficiency in legal research tools and compliance software.

Job Location:

• Washington, .

Benefits:

• Health care coverage (medical, dental, vision).
• Retirement plan with company contributions.
• Paid time off, including vacation and sick days.
• Parental leave.
• Basic life insurance.
• Flexible Spending Accounts (FSA).
• Performance-based bonuses.

Legal

BCG Attorney Search