Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney / Litigation - Financial Services - Defense Attorney in Washington, DC

10 views

In-House

Washington, DC

Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney / Litigation - Financial Services - Defense Attorney in Washington, DC

Attorney

5-10 yrs required

No

Global Senior AML Compliance Counsel - Join Our Team at **Members Only**!

Location: [LA/NY/DC/San Jose]
Employment Type: Regular
Job Code: A188501

Responsibilities:

About the Team:
- The Global Legal Compliance team provides key support for all of ByteDance's and **Members Only**’s innovative initiatives, state-of-the-art products, and integrated platforms servicing our global markets.
- We help our technological and business teams enable their vision by providing integrated legal and compliance guidance and support.
- The ByteDance and **Members Only** team are growing fast and is seeking a highly experienced, bright, and capable legal/compliance lawyer to join us.

We are looking for a global senior AML Compliance Counsel to join our team as the global team lead for our highly capable AML and sanctions compliance lawyers and professionals.

Key Responsibilities:
- Evaluate, support, and influence a culture of compliance throughout the organization
- Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program
- 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
- Improve and maintain AML/CTF policies and procedures
- Conduct internal compliance training and education programs

Qualifications:

Minimum Qualifications:
- Bachelor’s degree and Juris Doctorate from an ABA accredited law school and qualified to practice law in the .
- Proven combined legal and compliance in-house experience with a multi-national company, possessing advanced knowledge and recognized expertise in areas relevant to sanctions, AML, Bank Secrecy Act, payments, money transmission, financial regulations, financial crimes schemes etc.
- Demonstrates expert-level analytical skills and exceptional judgment
- Possess the highest standard of ethics and a positive attitude
- Strong oral and written communication skills
- Handles conflicts empathetically
- People management experience and ability to demonstrate leadership and management skills

Preferred Qualifications:
- Ability to work in a fast-paced environment
- Ability to manage heavy workload volume and meet critical deadlines
- Coach, mentor, and develop people
- Demonstrates ability to redirect issues to appropriate resources
- Demonstrates creativity in finding solutions
- Demonstrates ability to influence and enlist support

Compensation Information:
- The base salary range for this position in the selected city is $228200 - $419200 annually.
- Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, skills, competencies and experience, and location.
- Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units.
- Benefits may vary depending on the nature of employment and the country work location.

Why Join Us:

- Inspiring creativity is at the core of **Members Only**'s mission.
- Our global, diverse teams make that possible.
- We strive to do great things with great people.
- We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company.
- Every challenge is an opportunity to learn and innovate as one team.
- We're resilient and embrace challenges as they come.
- By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users.
- When we create and grow together, the possibilities are limitless.

Diversity & Inclusion:
- **Members Only** is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives.
- Our platform connects people from across the globe and so does our workplace.
- At **Members Only**, our mission is to inspire creativity and bring joy.
- To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach.
- We are passionate about this and hope you are too.

**Members Only** Accommodation:
- **Members Only** is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws.
- If you need assistance or a reasonable accommodation, please reach out to us at .

Apr 09, 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