Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY

Law Firm

New York City, NY

Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY

Attorney

Min 2 yrs required

No

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

The Law Firm, a leading global firm, is currently seeking experienced associates in law school years 2021 or senior with at least 2 years of experience in advising companies on . Bank Secrecy Act/Anti-Money Laundering Compliance. This is a great opportunity for a highly skilled and motivated individual to join our dynamic team and work on challenging and high-profile cases.

Job Title: Lateral Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (NY)
Salary Range: $310,000 - $435,000 per year (depending on qualifications and operational considerations)
Benefits: Health care, retirement benefits, paid days off (sick time and vacation time), parental leave, basic life insurance, Flexible Spending Accounts, discretionary performance-based bonuses

Experience and Qualifications:
- Law school years 2021 or senior
- Minimum of 2 years of experience in advising companies on . Bank Secrecy Act/Anti-Money Laundering Compliance
- Strong knowledge of relevant laws and regulations
- Excellent research, writing, and analytical skills
- Ability to work independently and as part of a team
- Strong attention to detail and organizational skills
- Admission to the New York State Bar (or ability to become admitted)

Responsibilities:
- Advise clients on . Bank Secrecy Act/Anti-Money Laundering Compliance issues
- Conduct legal research and analysis on relevant laws and regulations
- Draft legal memos, opinions, and other documents
- Prepare and review compliance policies and procedures
- Assist with internal and external audits and investigations
- Keep up-to-date with changes in laws and regulations related to Bank Secrecy Act and Anti-Money Laundering Compliance
- Communicate with clients, colleagues, and other stakeholders in a professional and effective manner

Why Join Our Firm:
- Opportunity to work on challenging and high-profile cases
- Dynamic and collaborative work environment
- Competitive salary and benefits package
- Opportunity for career growth and advancement
- Commitment to diversity and inclusion

If you are a highly motivated and skilled attorney with a passion for regulatory compliance and anti-money laundering, we encourage you to apply for this exciting opportunity at The Law Firm. We are committed to providing our clients with the highest level of service and expertise, and we are looking for individuals who share our values and dedication.

Don't miss this chance to join a top global firm and advance your career in the field of regulatory compliance and anti-money laundering. Apply now and become part of our talented team!