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

3 views

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**, America's Premier Private and Business Bank®, is a subsidiary of Royal Bank of Canada®. RBC's presence in the United States includes RBC Wealth Management®, RBC Capital Markets® and RBC Bank®. **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** is a great opportunity for a highly experienced and knowledgeable legal professional to join a reputable and well-established financial institution. The position offers a competitive salary range of $141,830 - $263,408 per year, along with attractive benefits and perks, including a generous 401(k) company matching contribution, comprehensive healthcare coverage, career development opportunities, and more. The successful candidate will provide legal advice to **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: Join a Reputable and Growing Financial Institution

H2: Competitive Salary Range and Attractive Benefits

H2: Minimize Legal and Regulatory Risk for **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**

Bullet Points:

- Senior Counsel-AML/Financial Crimes position 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 **Members Only**.

Apr 21, 2025
Apply for this Attorney job

Upload Resume:

Apply Later
Email   |   Print

Similar Jobs

The #1 legal job board in the United States year after year!

Tell us where to send your access instructions:

paywall sign up popp