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Anti Money Laundering Attorney Jobs in New York City

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Job info
Company
Recruiter
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Dec 03, 18
Info Source
Recruiter
Total Views
1
substantive experience with state money transmitter laws, money services... complex bank regulatory issues, including privacy, data and cyber security, anti-money laundering, and consumer protection... is... required. Prior experience working with the New York Department of Financial Services (NYDFS) is preferred.... read more
Company
Recruiter, BCG Attorney Search
Experience
2-8 yrs required
Location
New York City, NY
Posted Date
Dec 16, 18
Info Source
Recruiter
Total Views
2
our client seeks associate attorney with 3-6 years of... entities with states as money transmitters; responding to and... examination and/or enforcement processes; drafting written supervisory procedure manuals and anti-money laundering procedures; and drafting... Form... ADV and related procedures and contracts.... read more
Company
Law Firm
Experience
3-6 yrs required
Location
New York City, NY
Posted Date
Dec 16, 18
Info Source
Employer
Total Views
2
licensing entities with states as money transmitters; responding to and... navigating SEC, FINRA and state regulatory examination and/or enforcement processes; drafting written supervisory procedure manuals and anti-money laundering procedures; and drafting... Form... ADV and related procedures and contracts is preferred.... read more
Company
Recruiter
Experience
Location
New York City, NY
Posted Date
Dec 18, 18
Info Source
Recruiter
Total Views
1
investor qualification and suitability, anti-money laundering procedures, consumer privacy... of governance process. The attorney will have direct contact... with senior management of registered investment advisers and mutual fund boards of directors. Review and draft various investment fund documents including investment... read more
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