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

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 on complex regulatory issues in a dynamic, fast-paced environment.

Location

• New York, NY

Duties

• Advise clients on compliance with the U.S. Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
• Assist with designing and implementing AML compliance programs for financial institutions and other businesses.
• Conduct legal research and provide counsel on regulatory enforcement actions, risks, and obligations under BSA/AML regulations.
• Draft and review policies, procedures, and training materials related to AML compliance.
• Collaborate with internal teams and external clients to ensure ongoing compliance with federal and state regulations.
• Participate in regulatory filings, audits, and examinations.
• Stay current on changes to BSA/AML regulations and industry trends.

Requirements

• Should have 4+ years of experience.
• At least 2 years of experience advising companies on U.S. Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance.
• Strong understanding of federal and state regulations related to BSA/AML compliance.
• Experience working with financial institutions, fintech companies, or similar industries on compliance matters.
• Ability to manage complex regulatory issues and advise clients on legal risks and strategies.

Education

• J.D. (Juris Doctor) degree from an accredited law school.

Certifications

• Active license to practice law or eligibility to obtain licensure in New York.

Skills

• In-depth knowledge of BSA/AML regulations and compliance.
• Strong research, analytical, and problem-solving skills.
• Excellent written and verbal communication skills.
• Experience drafting legal documents and compliance policies.
• Ability to interact with clients and regulatory bodies effectively.
• Strong organizational skills and attention to detail.

Benefits

• Health care
• Retirement benefits
• Paid time off, including sick time and vacation
• Parental leave
• Basic life insurance
• Flexible Spending Accounts
• Discretionary, 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.