Senior FEC Counsel: US Sanctions & AML/CFT Expert
$160k - $212kAdyen San Francisco
A leading financial technology platform in New York City is seeking a FEC Counsel to navigate complex financial economic crime regulations. This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of US FEC laws. The successful candidate will be responsible for interpreting new obligations and providing counsel on sanctions, thus aligning business practices with regulatory requirements. The role offers a competitive salary ranging from $160,000 to $212,000. #J-18808-Ljbffr Adyen
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint... ...degree and a minimum of 10 years' of experience in BSA/AML, sanctions, or OFAC compliance within a financial institution...Senior
- A leading global risk services firm is seeking a Senior Surety Counsel to expertly manage a diverse portfolio of surety claims. The ideal candidate will... ..., a 401(k) plan, and various wellness programs. Join us to benefit from a supportive workplace culture dedicated to...Senior
- ...business with a growing platform in the US and Latin America, operating... ...providing legal advice, services and counsel on issues affecting the Bank's U.S.... ...respect to operational, compliance, sanctions and anti-money laundering (AML), and conduct risk.• Perform other duties...SeniorFull timeLocal areaFlexible hours
- Dormont Manufacturing Co is seeking a Senior Counsel for its US Commercial Vaccines division. This position requires an expert legal advisor to provide guidance on promotional, sale, and distribution activities related to vaccines. The candidate will engage with cross-...Senior
- HSBC is looking for a Senior Legal Counsel to join their Global Legal team in New York, NY. This role requires providing legal advice on US bank regulatory matters and managing legal risks for HSBC Group. The ideal candidate will have a minimum of ten years of legal experience...Senior
- ...are authorized to work in the US. Applicants must be legally authorized... ...comprehensive legal advice to senior management and all global... ...team. As our Senior Legal Counsel you will: Provide legal advice... ...diverse, complex topics Provide expert and professional legal and...SeniorWork at officeRemote work
$220k - $250k
...supportive culture. If you aspire to be the best, and work with the best, this is where you belong. About the Role The OGC Senior Counsel - Employment (US) is an integral part of Latham’s Office of the General Counsel (OGC) team. This role will be responsible for partnering...SeniorWork at officeLocal areaFlexible hours$230k - $297.5k
...everyone is a stakeholder. What You’ll Be Responsible For As Senior Counsel on the Product Legal team, you will provide strategic legal... ...Bank Secrecy Act (BSA) and related anti‑money laundering (AML) and sanctions obligations applicable to digital assets and financial...SeniorContract workFlexible hours$200.7k - $229.1k
Senior Manager, Senior Counsel - US Commercial & Product (Pulse Network) The Capital One Legal Department is seeking an experienced and collaborative... ...This position will have responsibility for: Providing expert counsel and strategic guidance across a critical spectrum...SeniorFull timeContract workPart timeLocal area3 days per week- The Phia Group, based in Canton, Massachusetts, is looking for a Sr. Health Benefit Plan Consulting Attorney to support innovative consulting services and the growth of the firm. As a key member of their legal team, you will solve complex legal issues for health plans across...Senior
- Sure Inc. is hiring a Senior Surety Counsel who will serve as the subject matter expert for surety claims. This role requires strong legal expertise, negotiation skills, and experience in bond procedures to resolve portfolio claims effectively. The ideal candidate holds...Senior
$105 per hour
...0/hr Job Title: Legal Counsel Attorney Contract Duration... ..., and Compliance) and senior management, providing legal... ...operational, compliance, sanctions, and anti-money laundering (AML), and conduct risk. Candidate... ...companies across the US and Canada. We look forward...Contract workRemote work- Networked Energy Services Technologies Pvt Ltd seeks an experienced recruiter specializing in IT staffing for the US market. You will manage 15-25 concurrent requisitions across various industries and execute the entire recruitment lifecycle, including sourcing, screening...Senior
$160k - $212k
...and Microsoft - making us the financial... ...their ambitions faster. FEC Counsel Our fast-paced FEC Governance... ...(part of the wider AML Compliance Team) is... ..., particularly OFAC sanctions and AML/CFT requirements, who can... ...collaborating across levels of seniority, cultures, and...SeniorFull timeRelocation- SUMMARY The Senior Counsel, Compliance & Data Privacy role will manage the... ..., including anti-corruption, sanctions, export controls, trade... ...laws and regulations across the US, EU, and UK. Develop, implement... .... Serve as a subject matter expert and advisor on global...SeniorContract workLocal area
$250k - $300k
Senior Counsel - Regulatory & Risk Advisory - Cayman Islands We seek suitably qualified Senior... ...Counsels - 8+ PQE Regulatory Salary Range US$250,000 - US$300,000 Proactively assist... ...and defence of financial crime matters, sanctions‑related issues, self‑initiated internal...SeniorWork at office$120k - $151k
...leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within... ...will be responsible for providing advisory services on AML and sanctions risk, analyzing compliance findings, and developing effective training...Senior$185k
Joe & The Juice is seeking a Head Legal Counsel / Senior Manager for its U.S. operations in New York City. This role will provide strategic legal guidance across commercial, operational, and compliance matters while supporting the company’s growth initiatives. The ideal...Senior- ...Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years of...SeniorFlexible hours
- Senior Associate, AML Compliance - New York, NY Senior Associate, AML Compliance - New York, NY Responsibilities Assist in designing and developing companys enterprise-wide AML program Build relationships and partnerships in the business Conduct OFAC, negative news...SeniorFull time
- ...mortgage loans. More information is available at As a Lead Senior Counsel on the Advisory team of CBRE’s Legal Department, you will partner... ...and monitor compliance issues, with special attention to BSA, AML, KYC, and privacy issues. Assist in audits performed by...Senior
$186.4k - $209.7k
...chartered bank, we are looking for a Counsel, Product & Regulatory (Payments & AML) to navigate the growing complexity... ...• Work closely with AML Advisory, Sanctions, Compliance, and Risk teams on... ...Our target base salary ranges are: US employees in NY, LA, Seattle, or SF...$136.71k - $158.1k
Sr. Expert, Global Value Stream As a Senior Expert in the Global Value Stream team, you will be the hands‑on owner of a defined process within the Food Safety and Quality vertical within HelloFresh's global supply chain. You will drive process definition, standardization...SeniorHourly payImmediate startFlexible hours$175k
Investec is hiring a Senior Compliance Officer based in New York to provide regulatory and policy guidance. This role involves managing... ...ensuring adherence to U.S. securities regulations while overseeing AML/KYC processes. An ideal candidate will have a Master's degree...SeniorRemote jobWork at office- A dynamic software firm is seeking a Senior Accountant for full-time remote work to support accounting operations. Responsibilities include payroll processing, tax compliance, and maintaining U.S. GAAP accounting records. Ideal candidates will have a Bachelor’s in Accounting...SeniorRemote jobFull timeFlexible hours
- PLP Group is seeking a Senior Business Operations Specialist to oversee sanctions screening operations and ensure compliance with regulatory obligations. This role... ...standards and external partnerships within Klarna’s US business. Applicants should have 3-5 years of relevant...
$260k
...Herbert Smith Freehills Kramer (US) LLP in New York is seeking an Executive Compensation & Employee Benefits associate with at least three years of big law experience. The ideal candidate will advise public and private companies on various compensation matters and collaborate...Senior$160k - $180k
...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Senior Counsel Full Time New York, NY, US 9 days ago Requisition ID: 1278 Salary Range: $160,000.00 To $180,000.00 Annually Battery Park City Authority (...SeniorFull timeFor contractorsWork at office3 days per week- ...Senior Legal Counsel, Corporate and Institutional Banking (CIB) Infrastructure & Project Finance Location: New York, NY, US, 10001 Brand: HSBC Area of Interest: Legal In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work...Senior
$200k - $300k
Senior National Underwriting Counsel Attorney (NY) Apply Type Direct Hire ID GA157-2755375 MUST FILL QUICKLY!!! SENIOR NATIONAL TITLE UNDERWRITING... ...transaction execution. Other duties as assigned. Why Join Us? This is an opportunity to join a highly respected and...Senior
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