Senior FEC Counsel: US Sanctions & AML/CFT Expert
$160k - $212kAdyen
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
$160k - $212k
...Microsoft - making us the financial... ...ambitions faster.FEC CounselOur fast-paced... ...part of the wider AML Compliance Team) is... ...looking for a FEC Counsel with solid experience... ...particularly OFAC sanctions and AML/CFT requirements, who... ...across levels of seniority, cultures, and backgrounds...SuggestedFull timeRelocation- Klarna in New York is seeking a Screening Adjudication Expert to own sanctions, PEP, and adverse media screening for the US market and globally. You will manage vendor collaboration with Klarna’s US partner bank, lead complex investigations, and drive process improvements...Senior
$155k - $190k
...Senior Legal CounselTensec is expanding rapidly across the US, Brazil, and Mexico, and the legal... .... As Senior Legal Counsel, you will be Tensec... ...roadmap across BSA/AML, FinCEN, and OFAC,... ...FinCEN, OFAC, and sanctions into actionable guidance... ...knowledge of AML/CFT obligations, BSA/...SeniorContract workFor contractorsLocal area- ...compliance in areas such as securities, AML/CFT, sanctions, consumer protection, and intellectual property... ...technology. Composure. People rely on us. We work hard to deserve their trust by... ...About the Role Reporting to the General Counsel, you will architect an optimal global...SeniorContract workWork at officeRemote workWorldwideDay shift
- ...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
$250k - $400k
...greatest potential. Title and Summary Senior Managing Counsel, Regulatory Who is Mastercard?... ...positioning with regulators across the US, EU, UK, APAC, and other priority... ...31 CFR 1010 and equivalent regimes), sanctions and AML obligations, consumer protection requirements...SeniorFull timePart timeWorldwideFlexible hours$224.6k - $274.6k
...online travel and services, is seeking a Senior Managing Counsel to lead legal support for Fintech... ...across its brands in the US. This role partners closely with Booking... ...transmission, EMI/PI frameworks, lending/BNPL, AML/CTF, fraud, sanctions, crypto/virtual assets, and data‑...SeniorWork at officeLocal area- ...Title: Director, Senior Legal Counsel, Structured Finance Group Requisition ID: 2604... ...respect to operational, compliance, sanctions and anti-money laundering (AML), and conduct risk. Perform... ...protected by federal, state, or local law. #J-18808-Ljbffr Jobleads-USSeniorLocal 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 technology...SeniorContract workFlexible hours$72.28k - $117.52k
...Management Job Description The Senior Financial Crime Risk Analyst (Sanctions and Anti-bribery/anti-... ...analyst/subject matter expert in sanctions compliance and... ...with other areas such as AML, FCRM, and Legal as needed... ...process, please email TD Bank US Workplace Accommodations...SeniorWork at officeLocal areaWork from homeFlexible hours$220k
...Senior Legal Counsel Come build at the intersection of AI and fintech. At Ocrolus, we're on a mission... ...of AI innovation in fintech. Join us, and help redefine how the world's most... ...including state lending laws, fair lending, BSA/AML, and evolving AI regulation Privacy...SeniorFull timeContract workRemote work- ...Mercer is seeking a talented legal professional to join our General Counsel team in New York. This hybrid role requires in-office presence... ...emphasizes collaboration and delivering strategic legal solutions to management and business areas. #J-18808-Ljbffr Jobleads-USSeniorWork at office3 days per week
- Everseen, a leader in vision AI for major retailers, seeks a US-qualified Senior Attorney to join its Cork-based in-house team for an interim period. You will support the General Counsel and collaborate across the Legal & Compliance Department on commercial transactions...SeniorInterim role
- 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 owning a portfolio of subsidiaries and investments located in the United States and in multiple foreign jurisdictions. The role...SeniorLocal area
- ...provide transactional and regulatory guidance on derivative transactions and structured note issuances. The role requires a qualified US attorney with legal transactional experience and a genuine interest in financial services. Join a hybrid working environment that...Senior
- ...legal and regulatory reviews of contracts and questionnaires across sanctions, export controls, ABAC, AML, and related regimes. The role supports risk management within the Office of the General Counsel in a hybrid setup across New York, Boston, or Washington, DC, and...Work at office
- Eden Rose USA, a premier law firm in New York, seeks a mid-to-senior Derivatives Associate or Counsel (5+ years). The role centers on negotiating and drafting ISDA Master Agreements, GMRA, and related trading documents for banks, hedge funds, and financial institutions....Senior
- Nebius is seeking a Senior Payroll Specialist to manage US payroll while ensuring compliance and scalability. This remote role demands extensive experience and involves collaboration with various departments to maintain payroll accuracy across states. Join an innovative...SeniorRemote job
$250k - $280k
...for the next era of the global economy. Join us! Overview We are hiring a Senior Product & Privacy Counsel to be the legal partner to our product, engineering... ...and state licensing considerations, BSA/AML and sanctions touchpoints, and crypto/digital-asset and...SeniorFull timeWork at officeRemote work2 days per week$105 per hour
...05.00/hr Job Title: Legal Counsel Attorney Contract Duration... ...Management, and Compliance) and senior management, providing... ...operational, compliance, sanctions, and anti-money laundering (AML), and conduct risk. Candidate... ...companies across the US and Canada. We look forward...Contract workRemote work- A global financial organization based in New York is seeking a Bank Regulatory Counsel to provide legal expertise on complex regulatory matters. The ideal candidate will have a Juris Doctor (J.D.) and be a New York Bar member with significant experience advising on U.S....
- Sixth Street in New York is seeking an attorney focused on managing legal aspects of new investments across various complex transactions. This full-time role involves overseeing negotiations, compliance with agreements, and working closely with deal professionals. Ideal...SeniorFull time
$150k - $275k
...a responsible, sustainable way. We are currently seeking a Senior Regulatory Counsel to join our global legal team and work on a wide variety of... ...regimes applicable to cryptoasset trading (SEC, CFTC, NYDFS, AML) Some experience with non-U.S. cryptoasset regulatory matters...SeniorTemporary workFlexible hours$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$188k - $235k
...seeking an experienced Sr. Product Counsel to serve as a trusted advisor to help us shape the future of payments. As a... ...will be the go‑to subject matter expert responsible for advising the business... ...Act, Bank Secrecy Act (BSA), OFAC/sanctions compliance, EFTA/Reg E, UCC, UDAAP...SeniorHourly payContract workFixed term contractWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- Freshfields US LLP seeks a Risk & Compliance Lawyer to join the US Legal Department... ...conflicts of interest, confidentiality, AML and sanctions, and help manage regulatory and reputational... ...client engagements, review outside counsel guidelines, and support training and policy...Work at office
$200k - $350k
...MUST FILL QUICKLY!!!SENIOR NATIONAL COMMERCIAL TITLE UNDERWRITING COUNSEL ATTORNEYLocation: New York, NY (Midtown Manhattan)HYBRID*PLEASE NOTE THIS IS FOR TITLE... ...transaction execution.Other duties as assigned.Why Join Us?This is an opportunity to join a highly respected and...Senior$133.3k - $185k
...Description As a Senior Risk Manager, you will serve... ...in advancing Amazon's sanctions compliance program through... ...as a subject matter expert on sanctions compliance... ...learning experiences inspire us to continue learning... ...pertaining to AML, KYC, and export controls...SeniorFlexible hours$220k - $250k
...prevent fraud is looking to bring on a Senior Product Counsel that will work closely with the... ...knowledge of privacy laws, including US financial privacy laws such as GLBA. Understanding... ...risk, model governance standards, and AML/sanctions. Seniority level Mid-Senior level...Full time- ...legal, operational and risk mattersThe Successful ApplicantJD from US law schoolAdmission to NY State Bar8-10+ years practicing law,... ...PettigrewJob referenceJN-082026-7082322Page ExecutiveJennifer Pettigrew Senior Partner Jennifer is a Senior Partner and Global Practice Leader...SeniorWork at office
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