Financial Industry (payments) Associate — Senior

Full-time 15 views
Company Goodwin Procter LLP Location San Francisco, CA, United States

Law Firm


Min 5 yrs required


May 04, 2022

Aug 17, 2022

Jan 03, 2022


Financial Industry (Payments) Associate — Senior
Candidate must have deep expertise in the payments, money transmission, and anti-money laundering (AML) areas, including strong knowledge of the federal (e.g., Bank Secrecy Act, OFAC rules) and state laws (e.g., state money transmitter laws) and other rules (e.g., NACHA, card networks) in these areas. Must also have this experience in both traditional fiat and virtual currency work. Should have experience working in teams and managing and completing matters independently. Should have outstanding academic credentials, comparable law firm experience, and excellent written and verbal communication skills. Relevant bar admission (or eligibility to obtain admission promptly) required.

Company info

Hiring Coordinator
Goodwin Procter LLP
Three Embarcadero Center
28th Floor
San Francisco, CA 94111

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