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2 Jobs - Showing 1 through 2

Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate Attorney

 

District of Columbia - Washington

Job Title:Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate AttorneyJob Overview: A prestigious law firm based in Washington, D.C., is actively seeking a talented associate with a robust background in U.S. Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The firm offers an opportunity to work .... Legal

4 2025-01-22 20:16:23

Practice Areas : Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense

Ranking 4 : Medium to Large Business $$$$

Experience Level : Midlevel Associate

Estimated Salary : Highest Salary Band in the Market

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Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate

 

New York - New York City

Job Overview A prestigious law firm is seeking a lateral associate to join its regulatory and compliance team, specializing in U.S. Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The ideal candidate will have at least 2 years of experience advising companies on BSA/AML compliance matters and should be enthusiastic about working .... Legal

4 2025-01-22 19:30:58

Practice Areas : Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense

Ranking 4 : Medium to Large Business $$$$

Experience Level : Midlevel Associate

Estimated Salary : Highest Salary Band in the Market

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