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

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

Job 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 alongside experienced professionals in a dynamic legal environment, handling complex regulatory matters for clients across various sectors.

Duties:

• Advise clients on the interpretation and application of the U.S. Bank Secrecy Act and Anti-Money Laundering laws and regulations.
• Provide strategic counsel on compliance matters, including internal audits and compliance programs.
• Review and analyze BSA/AML policies, procedures, and practices to ensure adherence to evolving regulations.
• Prepare legal opinions, memoranda, and reports on compliance-related issues.
• Assist with regulatory investigations and enforcement actions, working closely with government agencies.
• Engage with clients to conduct risk assessments and recommend mitigation strategies.
• Stay current with updates to federal and state regulations impacting BSA/AML compliance.
• Collaborate with internal teams to develop compliance strategies tailored to client needs.

Requirements:

• 4 years of experience or senior with a minimum of 2 years of experience advising on U.S. Bank Secrecy Act and Anti-Money Laundering compliance.
• Strong understanding of federal regulations and compliance frameworks relevant to financial institutions and corporate clients.
• Proven ability to interpret complex regulatory language and translate it into actionable advice.
• Excellent analytical, research, and writing skills.
• Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.

Education:

• J.D. from an accredited law school.

Skills:

• In-depth knowledge of U.S. BSA/AML regulations.
• Exceptional communication and client management abilities.
• Strong attention to detail and problem-solving skills.
• Ability to work both independently and as part of a team.
• Proficiency in legal research tools and compliance software.

Job Location:

• Washington, D.C.

Benefits:

• Health care coverage (medical, dental, vision).
• Retirement plan with company contributions.
• Paid time off, including vacation and sick days.
• Parental leave.
• Basic life insurance.
• Flexible Spending Accounts (FSA).
• Performance-based bonuses.

This Vault 50 leading international law firm has been consistently ranked among the world's top law firms in industry surveys and major publications. Associates emphasize the firm's flexibility and the ability to work on cutting-edge, high-stakes matters with brilliant attorneys, as well as the ability to advise clients on some of today's most complex and significant matters. Associates described the firm as laid back and a BigLaw paradise. Associates are drawn to the firm's impressive reputation and headline hitting cases. One associate remarked at how happy he noticed attorneys working at this firm were. Junior attorneys obtain experience in document review and drafting, motion drafting, appellate brief drafting, first-chairing depositions, and working on memoranda for major clients. The firm is distinctively positioned in today's global marketplace and offers unparalleled, innovative thinking for clients with the most challenging needs. The attorneys at this firm aspire to handle all matters as partners with their clients. The firm leads retreats across its offices, allowing great networking opportunities. The firm also emphasizes a strong diversity and pro bono on its attorneys.