In House Counsel Jobs | JDHuntr 49278 Managing Counsel, AML, New York, NY Job at In House Jobs | JDHuntr, New York, NY

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  • In House Jobs | JDHuntr
  • New York, NY

Job Description

In House Counsel Jobs | JDHuntr 49278 Managing Counsel, AML, New York, NY
To apply go to JDHuntr.com
Providing timely legal advice and assistance to Financial Crimes Compliance, Risk and business partners on matters related to the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, the European anti-money laundering directives (AMLD) and other global equivalents; Reviewing, interpreting, and advising on relevant laws and industry best practices pertaining to anti-money laundering; Assisting on matters involving sanctions and anti- corruption such as responding to OFAC administrative subpoenas or other global equivalents;


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Employment Type: Full-Time

Job Tags

Full time,

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