Company name
BCG Attorney Search
Experience
3-7 yrs required
Location
New York City, NY, United States
Industry
Legal
Posted on
Apr 19, 2024
Valid Through
May 19, 2024
Profile
Job Title: Financial Crime and Sanctions In-House Lawyer
Company: A law firm
Location: New York City, NY
Job Overview:
The Financial Crime and Sanctions In-House Lawyer will play a pivotal role in ensuring compliance with anti-money laundering (AML) and sanctions regulations within the firm. They will collaborate with various BAU Managers, Senior Analysts, and Legal Teams to manage day-to-day operations, analyze legal issues, implement process enhancements, and support training initiatives.
Duties:
Requirements:
Company info
BCG Attorney Search
125 Park Avenue, 25th floor
New York
New York
United States 10017
Phone : (212) 232-0277
Fax : (213) 895-7306