Money Laundering/Bank Secrecy Associate Job in New York City, NY Near Me - 87094 | BCGSearch.com

Money Laundering/Bank Secrecy Associate

Type Full-Time

Location New York - New York City

Job ID Q9X287094

Experience Level Midlevel Associate

Job Experience Min. 4 - Max. 8 Years

Ranking 3 : Mostly Business $$$

Estimated Salary Lower than Highest Salary Band in Market (Varies by Firm)

Practice Areas International Trade

2016-02-03 03:27:02

New York City office is seeking an associate/counsel with 4+ years of experience in the areas of money laundering and economic and trade sanctions (particularly OFAC) compliance. Technical expertise in the application of the Bank Secrecy Act (BSA) and/or OFAC within financial institutions is required. Candidates with federal or state BSA/OFAC examination/enforcement experience are preferred. Candidates must have superior academic performance and strong writing skills.

Associates at this Amlaw are consistently some of the happiest attorneys in market. The firm provides its associates with low-billables and a flexible work schedule. Attorneys here report that partners here show a genuine commitment to training and mentorship, and actual value providing positive feedback and encouragement to associates. Junior and mid-level associates are also given substantive work in a work culture that esteems pro bono and diversity.

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