Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney / Litigation - Financial Services - Defense Attorney in Culver City, CA

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In-House

Culver City, CA

Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney / Litigation - Financial Services - Defense Attorney in Culver City, CA

Attorney

5-10 yrs required

No

ByteDance is a technology company that provides key support for all of **Members Only**'s global markets. They are currently seeking a highly experienced AML Compliance Counsel to join their Global Legal Compliance team. The ideal candidate will have a data-driven mindset and be able to work in a fast-paced, global environment with cross-functional teams. This is a great opportunity for someone with a strong background in financial crime areas such as anti-money-laundering and sanctions, and who is looking to join a growing company with a positive and open-minded culture.

Responsibilities:
- Evaluate, support, and influence a culture of compliance throughout the organization
- Advise and drive compliance initiatives and programs to comply with applicable global Anti-Money Laundering and sanctions laws and regulations
- Partner closely with **Members Only**, Global Payments, Internal Audit, and the various business verticals to implement and operationalize compliance initiatives and programs
- Counsel and work closely with global government relations teams in preparing for impending regulatory changes
- Improve and maintain AML/CTF policies and procedures
- Conduct internal compliance training and education programs

Qualifications:
- Bachelor's degree and Juris Doctorate from an ABA accredited law school
- Proven combined legal and compliance in-house experience with a multi-national company
- Expert-level analytical skills and exceptional judgment
- Highest standard of ethics and positive attitude
- Strong oral and written communication skills
- People management experience and ability to demonstrate leadership and management skills

Job Information:
- Annual base salary range: $217,360 - $398,240
- Additional bonuses/incentives and restricted stock units may be available
- Benefits include medical, dental, and vision insurance, 401(k) with company match, paid parental leave, and more
- Company reserves the right to modify or change benefits programs at any time
- Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state, and local laws
- **Members Only**'s global headquarters are in Los Angeles and Singapore, with offices in other major cities around the world
- **Members Only** is committed to diversity and inclusion in the workplace and values employees for their skills, experiences, and perspectives
- Reasonable accommodations will be provided for candidates with disabilities, pregnancy, sincerely held religious beliefs, or other protected reasons.

Apr 09, 2025
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