Financial Institutions Associate (3-6yrs) - D.C.

Direct Counsel

Job Description
Job Description
Financial Institutions Associate
Direct Counsel represents an AmLaw 100 firm seeking a Financial Institutions Associate with 3–6 years of post-JD experience to join its sophisticated Financial Institutions practice.
The ideal candidate will have experience advising banks, fintechs, payment platforms/processors, or cryptocurrency companies on regulatory and compliance matters.
Responsibilities
Advise financial institutions on federal banking laws and regulations .
Counsel clients on consumer financial protection laws , including Reg E, Reg Z, Reg XX, and Reg B.
Advise on anti-money laundering (AML) requirements and economic sanctions.
Counsel clients regarding regulations and guidance administered by OFAC and FinCEN .
Advise on regulatory compliance, supervisory matters, transactions, and enforcement issues .
Research complex regulatory matters and provide practical, strategic advice.
Qualifications
3–6 years of post-JD experience in financial services regulatory law.
Experience at a bank regulatory agency, law firm, in-house legal department, or similar environment advising financial institutions.
Knowledge of one or more of the following areas:
Federal banking laws and regulations.
Consumer financial protection laws.
AML and economic sanctions.
Experience with banks, fintechs, payment companies, or cryptocurrency businesses is a plus.
J.D. from an accredited law school.
Active bar admission and membership in good standing in the applicable jurisdiction.
Excellent legal writing, research, and analytical skills.
Strong communication skills and ability to contribute effectively in a collaborative environment .

Vacancy posted 5 days ago

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