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

In-House

Los Angeles, CA

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

Attorney

Min 10 yrs required

No

COMPANY OVERVIEW **Members Only**, which is backed by $75 billion in assets, traces its roots to 1954. Headquartered in Los Angeles, City National® has colleagues in major markets across the . and the world. The Senior Counsel-AML/Financial Crimes position at **Members Only** and its subsidiaries, affiliates, and related companies to minimize legal and regulatory risk associated with money laundering, economic sanctions, and other financial crimes. They must have at least 10 years of experience providing counsel to financial institutions on legal and regulatory matters, with a strong understanding of AML laws and regulations. They will also collaborate with internal and external counsel and cross-functional teams to identify and mitigate risks associated with financial crimes. This is a great opportunity for a legal professional with a strong background in AML and financial crimes to join a dynamic and growing company. H1 and H2 Friendly Headings: H1: Senior Counsel-AML/Financial Crimes at **Members Only** H2: Collaborate with Internal and External Counsel to Mitigate Risks H2: Opportunity for Experienced Legal Professionals H2: Strong Understanding of AML Laws and Regulations Required H2: Advise on High-Risk Client Relationships and Assist with De-Marketing Efforts H2: Work on Cross-Functional Teams to Identify and Mitigate Risks Associated with Financial Crimes H2: Career Development Opportunities and Generous 401(k) Company Matching Contribution H2: Comprehensive Healthcare Coverage and Specialized Health and Family Planning Benefits H2: Inclusion and Equal Opportunity Employment at **Members Only** - Competitive salary range of $141,830 - $263,408 per year - Attractive benefits and perks, including 401(k) company matching contribution and comprehensive healthcare coverage - Provide legal advice to minimize legal and regulatory risk associated with money laundering, economic sanctions, and other financial crimes - Must have at least 10 years of experience providing counsel to financial institutions on legal and regulatory matters - Collaborate with internal and external counsel and cross-functional teams to identify and mitigate risks associated with financial crimes - Strong understanding of AML laws and regulations required - Opportunity for experienced legal professionals to join a reputable and growing financial institution - Career development opportunities and specialized health and family planning benefits available - Inclusion and equal opportunity employment at