Senior Counsel Aml Regulatory

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Senior Counsel, AML Regulatory
The candidate will be interpreting and advising on Bank Secrecy Act and global AML regulations, USA PATRIOT Act, OFAC and global economic sanctions regulations, and export control regulations, advising on appropriate second-line-of-defense activities pertaining to these regulations, create and manage associated regulatory submissions and filings and reporting on regulatory requirements internally and in public filings, monitoring, reporting and influencing the AML. economic sanctions, and export control regulatory environment in the payments sector, evaluating business proposals for AML, economic sanctions, and export control regulatory compliance, supporting government relations outreach to legislators and regulatory agencies, including advising on applicable political law-related requirements. Should preferably have 12 or more years of work experience with a Bachelor’s Degree or 8-10 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 6+ years of work experience with a PhD. Juris Doctorate degree from an accredited law school with strong academic credentials required. Admitted to bar in good standing and 8 or more years' attorney experience, preferably in both top law firm and in-house environments, including at least 3 years of experience as AML and Economic Sanctions regulatory counsel in trade association, corporate, government or law firm environment. Experience advising on export control issues is preferred. Experience in payments industry, banking or financial services sector, with experience with the emerging and mobile payment technology landscape a plus. Ability to provide practical, strategic and business-oriented legal advice. Ability to effectively represent **MEMBERS ONLY**SIGN UP NOW***. before a variety of governmental bodies at state and federal levels. Ability to build strong working relationships with internal clients at all levels of management and work within cross-functional teams to develop solutions to complex legal/business issues. Ability to effectively manage multiple time sensitive tasks. Must be detail-oriented and demonstrate strong analytical and problem solving skills. Ability to work independently and collaboratively.

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