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
- ...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
- Director, Senior Legal Counsel - Futures Requisition ID: 261865 Salary Range:185,400.00-... ...Provides legal support to the Bank’s US FCM and the Bank’s Swap Dealer and... ...to operational, compliance, sanctions and anti‑money laundering (AML), and conduct risk. Performs other...SeniorLocal areaFlexible hours
- 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
- {"@context":"","@type":"JobPosting","title":"Senior Business Operations Specialist - Sanctions u0026 314(a) Operations Expert","description":"What you will do You will oversee... ...and regulatory obligations across Klarna's US business, ensuring high-quality execution within...SeniorFull timeLocal area
- Dormont Manufacturing Co is looking for a dedicated lawyer to support its growth in the US market. This role involves advising marketing and product teams, managing legal risks, and ensuring compliance with US regulations. The ideal candidate will have a JD, a state bar...Senior
- Depop US, Inc. is looking for a practical, commercially-minded lawyer to support its growth strategy in the U.S. This role involves collaborating with product and marketing teams while addressing compliance, marketing, and legal risks. The ideal candidate will have at...Senior
- A prominent global celebration company is seeking a Senior Employment Counsel to join its Legal Team in New York. This role involves managing US employment matters, providing legal counsel for international employees, and advising on compliance with a wide range of employment...SeniorWork at officeWorldwide
$170k - $300k
...far more than just a job. A career with us means joining a team of more than 230,00... ...and make a real impact. Job Overview The Senior Lead Counsel II is a senior level position... ...strategic business partner and subject matter expert by providing legal counsel and thought leadership...SeniorFull timeContract work$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- Title: Director, Senior Legal Counsel, Structured Finance Group Requisition ID: 260464 Salary Range: 185,400.00-310,600.00... ...obligations with respect to operational, compliance, sanctions and anti-money laundering (AML), and conduct risk. Perform other duties as assigned...SeniorLocal areaFlexible hours
- ...is seeking a Compliance Audit Manager in New York City to lead AML and sanctions audits and support business reviews within a leading foreign... ...and developing actionable audit reports. Extensive knowledge of US AML regulations and experience in a global bank setting are...Senior
$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$140k - $190k
A major public agency in New York seeks an experienced Labor Attorney. This role involves providing legal counsel on labor issues, supporting collective bargaining, and ensuring compliance with labor laws. Candidates should have a Juris Doctor, be a member of the Bar, and...SeniorRemote work1 day per week- A District Attorney's Office in New York seeks a Senior Investigative Assistant District Attorney to pursue investigations and prosecutions related to cybercrimes and financial frauds. Ideal candidates will have a Juris Doctorate, extensive legal experience, particularly...SeniorWork at office
- A financial services company is seeking a Senior Accountant to manage full-cycle accounting and sales tax compliance using Avalara. The ideal candidate will possess significant experience with US GAAP and Avalara, owning the monthly close processes and producing accurate...SeniorRemote job
$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 leading Financial Services firm in New York City is seeking a Senior Accountant to manage complex financial operations and ensure compliance with US GAAP standards. The role requires 5+ years of experience, CPA certification, and a Bachelor's degree in Accounting. Candidates...Senior
$120 per hour
...and Jack Dorsey . Position: Legal Expert — Compliance / Regulatory (Remote, Hourly... ...regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and... ...Strong experience with AML/BSA , OFAC sanctions screening , FCPA/anti-corruption , or...SeniorHourly payWeekly payContract workFor contractorsSummer workWork at officeImmediate startRemote work- Senior Accountant (US GAAP, Avalara Expert) Location: Fully Remote Employment Type: Full-time, long-term Reports to: Controller / Head of Finance Level: Senior Individual Contributor About the Role We are seeking a Senior Accountant who combines full‑cycle accounting mastery...SeniorFull timeRemote work
- Applied Underwriters is looking for an experienced Senior Surety Counsel to join their team in Omaha, NE. This role requires managing a diverse portfolio of surety claims, where strong legal, communication, and negotiation skills are essential. The ideal candidate will...Senior
- A leading IT solutions company is seeking a DotNet Developer for its operations in the US. Candidates should have 5-10 years of experience with Microsoft .NET and associated CMS, preferably Ektron. Applicants must be US Citizens or Green Card holders. This is an opportunity...Senior
- A progressive healthcare company is seeking a Sr. Managing Counsel for Privacy & Cybersecurity to oversee legal risks related to data privacy and security within USAC and LATAM operations. Candidates should hold a Juris Doctor and have 8 years of relevant experience in...SeniorRemote job
- A leading company in the celebration industry is seeking a Senior Employment Counsel to manage U.S. labor and employment matters. The ideal candidate will have 9+ years of experience with U.S. employment law and will work closely with the Global Employment Counsel to provide...SeniorWorldwide
$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 startFlexible hours$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... ...across levels of seniority, cultures, and backgrounds...SeniorFull timeRelocation- 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
$97.5k - $127.5k
Circle is seeking a Senior AML Analyst to safeguard its platform through effective sanctions compliance. In this role, you will review and enhance compliance processes across various transactions and customers. The ideal candidate will have over 4 years of experience in...SeniorRemote job$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- 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
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