Associate General Counsel Job in Charlotte NC Near Me, 9593524

Practice Setting:

In-House

Location:

Charlotte, NC

Job Title:

Corporate - General Attorney / Government - General Attorney in Charlotte, NC

Job Type:

Attorney

Practice Area:

Corporate - General Government - General

Experience Level:

Min 10 yrs required

Remote Job:

Job Description:

SEO friendly job title: Associate General Counsel - BSA/AML and OFAC Compliance

H1 heading: Truist Legal Department Seeking Experienced Attorney for BSA/AML and OFAC Compliance

H2 heading: Join Truist as an Associate General Counsel for Financial Crimes Unit

Bullet points:
- Truist is seeking an experienced attorney with expertise in BSA/AML and OFAC compliance for its Legal Department
- The candidate will provide legal and regulatory support to various Truist business units, advise on compliance matters, and stay updated on industry developments
- Responsibilities include assisting with financial crime investigations, identifying potential risks, and collaborating with internal and external counsel
- This is an exciting opportunity for a dynamic leader looking to make an impact in a purpose-driven company
- The role requires working from a Truist office location at least four days a week
- Juris Doctorate degree and ten years of post-bar experience required
- Preferred qualifications include specialization in financial services industry and familiarity with federal banking laws and regulations
- Truist offers competitive salary, benefits, and opportunities for career advancement

Salary information: The annual base salary for this position is $190,800 - $286,200.

Job title: Associate General Counsel - BSA/AML and OFAC Compliance

Experience: Juris Doctorate degree and ten years of post-bar experience required, with preference for specialization in financial services industry and familiarity with federal banking laws and regulations.