Description:
A Technology company seeks a highly motivated team player to serve as Associate General Counsel, Anti-Money Laundering & Payments Compliance. This position will play a key role in advising on A Technology company's Anti-Money Laundering compliance program as well as providing legal support for our broader payments related compliance initiatives. This is a great opportunity to join a growing legal team and to work on novel issues in an exciting, fast-paced environment.Associate General Counsel, Anti-Money Laundering And Payments Compliance Responsibilities
Minimum Qualifications:
Preferred Qualifications:
- Provide legal advice and support for our commerce and payments products relating to AML obligations and risk mitigation best practices
- Collaborate and align with relevant functions e.g. product & integrity teams, and others to design, optimize, review and implement compliance controls, policies, processes and training
- Advise on AML and payments related compliance risks for commercial and non-commercial transactions.
- Conduct internal compliance investigations and risk assessments and support external audits
- Undertake special projects and support for broader financial crime compliance program initiatives
Minimum Qualifications:
- J.D. degree (or foreign equivalent)
- Membership in at least one US state bar
- 8+ years of relevant experience with Anti-Money Laundering regulations at a law firm, government, or in-house with a multinational corporation
Preferred Qualifications:
- Experience providing advice in a fast-paced environment
- Experience interacting with and gaining alignment across large groups of stakeholders with professionalism and collegiality
- Experience presenting to and communicating with senior leadership
