FEC Counsel - Sanctions & AML Compliance (US)
United States Digital Space LLC
United States Digital Space LLC in New York City seeks an experienced FEC Counsel to guide regulatory compliance across the business. The role focuses on US sanctions, AML/CFT, and related enforcement frameworks, translating complex laws into practical policies and procedures for global teams. With 5+ years in financial services compliance, you will work with stakeholders, conduct integrity risk assessments, support audits, and relay guidance to senior management. #J-18808-Ljbffr United States Digital Space LLC
- ...Watkins LLP seeks an OGC Lawyer - Compliance (Regulatory) to lead legal and regulatory... ...and questionnaires across sanctions, export controls, ABAC, AML, and related regimes. The role supports... ...management within the Office of the General Counsel in a hybrid setup across New York,...SuggestedWork at office
$105 per hour
...5.00/hr Job Title: Legal Counsel Attorney Contract Duration... ..., and regulatory compliance in the context of financial... ...operational, compliance, sanctions, and anti-money laundering (AML), and conduct risk. Candidate... ...retail companies across the US and Canada. We look...SuggestedContract workRemote work$155k - $190k
...expanding rapidly across the US, Brazil, and Mexico, and... ...and multi-jurisdictional compliance all at once. As Senior Legal Counsel, you will be Tensec's... ...development roadmap across BSA/AML, FinCEN, and OFAC, manage... .../AML, FinCEN, OFAC, and sanctions into actionable guidance...SuggestedContract workFor contractorsLocal area- ...governance, and ensure regulatory compliance in areas such as securities, AML/CFT, sanctions, consumer protection, and... ...technology. Composure. People rely on us. We work hard to deserve their trust... ...Role Reporting to the General Counsel, you will architect an optimal global...SuggestedContract workWork at officeRemote workWorldwideDay shift
- ...in-house or corporate counsel experience with strong... ...regulations, BSA/OFAC compliance, EFTA/Reg E, UCC, UDAAP... ...trusted advisor to help us shape the future of payments... ...Act (BSA) , and OFAC sanctions compliance . This is... ...rails while satisfying BSA/AML obligations, OFAC...SuggestedPermanent employmentContract workH1bImmediate startRemote workVisa sponsorshipWork visaShift work
$250k - $280k
...of the global economy. Join us! Overview We are hiring a Senior Product & Privacy Counsel to be the legal partner to our... ...software license review and compliance (attribution, copyleft, and distribution... ...considerations, BSA/AML and sanctions touchpoints, and crypto/...Work at officeRemote work2 days per week$220k - $250k
...to bring on a Senior Product Counsel that will work closely with the... ..., engineering, data, and compliance teams to support fast-paced product... ...of privacy laws, including US financial privacy laws such... ...model governance standards, and AML/sanctions. Seniority level Mid-Senior...Full time- ...: Director, Senior Legal Counsel, Structured Finance Group... ...in coordination with the Compliance department relating to securitizations... ...operational, compliance, sanctions and anti-money laundering (AML), and conduct risk.... ..., state, or local law. #J-18808-Ljbffr Jobleads-USLocal areaFlexible hours
- ...About the job Lawyer / Attorney / Counsel - Junior / Senior / Lead About Us Catalyst Labs is a leading... ...specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We... ...Anti-Money Laundering / KYC / Sanctions Internal Investigations /...Contract work
$230k - $297.5k
...What you’ll be responsible for:As Senior Counsel on the Product Legal team, you will... ...leaders across Product, Engineering, Compliance, and Policy to navigate complex global... ...BSA) and related anti-money laundering (AML) and sanctions obligations applicable to digital...Contract workFlexible hours$335k - $385k
...the role Anthropic is seeking a Regulatory Counsel to lead our legal work on AI regulation in the... ...an in-house regulatory lawyer for Anthropic's US AI regulation and a key contributor to our global frontier AI compliance strategy. You will provide regulatory-...Full timeInterim rolePrivate practiceWork at officeWorldwideVisa sponsorshipFlexible hours3 days per week$220k
...Senior Legal Counsel Come build at the intersection of AI and fintech... ...innovation in fintech. Join us, and help redefine how the... ...product teams on AI and data compliance, and managing outside counsel... ...lending laws, fair lending, BSA/AML, and evolving AI regulation...Full timeContract workRemote work- ...talented legal professional to join our General Counsel team in New York. This hybrid role... ...a broad range of legal, regulatory, and compliance initiatives affecting the LCPA organization... ...legal solutions to management and business areas. #J-18808-Ljbffr Jobleads-USWork at office3 days per week
$213k - $376.2k
...multiple stakeholders in the US and around the world to tackle... ...the payments business and guide compliance with privacy and data... ...policies. Coordinate with regional counsel and cross-functional stakeholders... ...connection with payments transactions, AML/KYC processes, data retention,...Contract workTemporary work$188k - $235k
...seeking an experienced Sr. Product Counsel to serve as a trusted advisor to help us shape the future of payments. As... .... You will partner with Product, Compliance, Risk, Strategy, Marketing,... ...Act, Bank Secrecy Act (BSA), OFAC/sanctions compliance, EFTA/Reg E, UCC, UDAAP...Hourly payContract workFixed term contractWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$275k - $300k
Based in New York City, the Senior US International Tax Counsel is responsible for all US and international tax matters of a US holding company... ...International Tax Counsel is responsible for the full US tax compliance of the US holding company, including federal, state, and...Local area$250k
...agreements, and following execution, maintaining compliance with financing agreements. Financing... ...and consultants Monitoring outside counsel relationships and working with outside counsel... ...their perspectives and expertise to help us solve complex challenges and get to the...Full timeTemporary workLocal area- Latham & Watkins in the U.S. seeks an OGC Lawyer - Compliance (Regulatory) to review contracts, questionnaires, and engagement terms while addressing sanctions, export controls, ABAC, AML, DAC6, and related laws across the firm. Based in New York, Boston, or Washington...
- ..., a leader in vision AI for major retailers, seeks a US-qualified Senior Attorney to join its Cork-based in-house... ...for an interim period. You will support the General Counsel and collaborate across the Legal & Compliance Department on commercial transactions, IP, privacy,...Interim role
$275k
...market investing. As Product Counsel for Meridian, you'll structure... ...offerings with product, engineering, compliance, and the executive team:... ...review, investor eligibility, AML/KYC, licensing, books and records... ...outside of work. What Guides Us At AngelList, we are united in...Work at office2 days per week$220k - $270k
Why join us Brex is the intelligent finance platform that enables... ...fast without compromising on compliance. You'll also collaborate... ...cost-effectively deploy outside counsel. Where you’ll work This role... ...licensing, the Bank Secrecy Act/AML requirements, EFTA/Regulation...Work experience placementWork at officeRemote workWork from home- Keelson Management, based in New York City, seeks a Senior US International Tax Counsel to oversee US and international tax matters for a US... ...portfolio. The role demands leadership on tax strategy, compliance oversight, and coordination with French and US shareholders...
- ...in the Philadelphia suburbs seeks an International trade and sanctions lawyer with 10+ years of experience from a major law firm and/... ...(ITAR and EAR), OFAC sanctions, anti-corruption, and customs compliance. The position also delivers training, maintains policies, conducts...
$175k - $195k
...they are looking to appoint a Risk & Compliance Lawyer to join the US team, managing the firm's risk... ...of interest, client due diligence, sanctions, AML compliance, engagement terms and lateral... ...engagement letters and outside counsel guidelines, advise on ethics and regulatory...Work at officeWork from homeFlexible hours3 days per week$134k - $179k
...relationships across the organization.As Counsel, Global Supply Chain, you... ...across finance, tax, compliance, energy, real estate on deal... ...logistics and trade controls, sanctions, and hardware environmental compliance... ...from you, too. Come join us! The base salary range for...Permanent employmentFull timeContract workTemporary workCasual workWork at officeLocal areaFlexible hours- About the TeamOur Global Legal Compliance team provides key support for TikTok... ...legal professionals to join us.We are looking for experienced export compliance counsel to join our Global Legal... ...to country/territory specific sanctions intersections with U.S. export...
$42k - $90k
...”), system testing (UAT) and/or various anti-money laundering (AML) initiatives; communication of apparent anomalies and prioritizing... ...guidance to case review and disposition AML System Support and Compliance Program Provide SME Execution for the enhancement of...Overseas- ...Freshfields US LLP in New York is seeking a Risk & Compliance Lawyer to join the Firm’s US Legal Department. The role sits in a hybrid office model with... ...advise on business acceptance, conflicts of interest, sanctions and regulatory issues, perform due diligence, review...Work at office3 days per week
- ...team and our clients’ legal and compliance teams to ensure clients... ...property, data privacy, technology, sanctions and regulatory compliance,... ...taxation.As Associate Legal Counsel you will work closely with our... ...QualificationsJD from a US law schoolAt least 3 years experience...Work at officeWork from home
$165k - $190k
...wherever our clients need us. This is how we define... ...a range of legal and compliance issues. The role of the... ...client due diligence, sanctions issues, reputational and... ...anti-money laundering (AML) compliance and sanctions... ...letters and outside counsel guidelines, particularly...Work at officeLocal area3 days per week
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