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United States
Posted On Sep 08, 26
Full-time 5 views Experience : Min 5 yrs required
Job Tags:
AML banking crime equity finance financial products lending Money Laundering Partnership regulatory compliance
Job Tags:
AML banking crime equity finance financial products lending Money Laundering Partnership regulatory compliance

**Job Title** Staff AML Compliance Manager **Job Responsibilities**... The Staff AML Compliance Manager is responsible... execution of Anti-Money Laundering (AML) compliance obligations across Credit... risk teams to ensure AML requirements are embedded into... processes - Coordinating with AML functional teams including KY......

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Posted On Aug 25, 26
Full-time 1 views Experience : 8-10 yrs required
Job Tags:
AML Bank Secrecy Act criminal EEOC equity export control finance Financial Institutions Government Insurance Money Laundering OFAC USA PATRIOT Act Visa
Job Tags:
AML Bank Secrecy Act criminal EEOC equity export control finance Financial Institutions Government Insurance Money Laundering OFAC USA PATRIOT Act Visa

Title: Senior Program Manager, Sanctions Compliance Job Responsibilities: The Senior Program Manager, Sanctions Compliance, is responsible for supporting sanctions screening, project management, program planning, execution, tracking, communications, and reporting for multiple high-priority cross-functional projects globally. The role requires a solid understanding of...

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Posted On Aug 07, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
Fintech & Blockchain Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking equity financial products LLC partnerships stock options
Practice Area:
Fintech & Blockchain Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking equity financial products LLC partnerships stock options

Regulatory - Payments & AML Job Responsibilities: - Advise on payments... products and infrastructure: Support a broad portfolio of payments-related initiatives, advising on payment rails, product launches, operational incidents, partner relationships, and customer-facing experiences. Help product teams navigate regulatory complexity while building...

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Posted On Jul 10, 26
Full-time 1 views Experience : 6-8 yrs required
Practice Area:
Data Privacy - Transactional Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements AML Data Protection equity Privacy privacy laws
Practice Area:
Data Privacy - Transactional Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements AML Data Protection equity Privacy privacy laws

Title: Product Counsel, Payments Job Responsibilities: - Provide expert legal advice and guidance on matters related to fintech payments and consumer protection. - Collaborate with cross-functional teams, including product, engineering, compliance, and product management. - Assist go-to-market and commercial counsel in...

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Posted On Jul 20, 26
Full-time 2 views Experience : 10-12 yrs required
Job Tags:
AML banking crime Energy equity family FCC finance FinCEN fraud Insurance licensing regulatory compliance Scams Software USA PATRIOT Act Visa
Job Tags:
AML banking crime Energy equity family FCC finance FinCEN fraud Insurance licensing regulatory compliance Scams Software USA PATRIOT Act Visa

Title: Compliance Director & MLRO, US Job Responsibilities: - Lead and scale the regional compliance architecture across the United States, Canada, and expanding markets in the Americas, ensuring strict financial crime compliance while supporting regional business expansion. - Serve as the primary liaison...

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Posted On Jul 23, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Data Privacy - Transactional Corporate - Technology Transactions Corporate - Contract Law Corporate - Compliance Intellectual Property - General IP_ - Trademark/Copyright-Transaction Corporate - General
Job Tags:
advertising AML consumer protection contracts endorsements IP marketing Media Partnership Privacy Securities Trademark
Practice Area:
Data Privacy - Transactional Corporate - Technology Transactions Corporate - Contract Law Corporate - Compliance Intellectual Property - General IP_ - Trademark/Copyright-Transaction Corporate - General
Job Tags:
advertising AML consumer protection contracts endorsements IP marketing Media Partnership Privacy Securities Trademark

Title: Marketing Counsel Job Responsibilities: - Own legal review for the company's outward-facing marketing and communications materials across various channels, including social media, blog posts, newsletters, and webpages. - Advise Marketing, Communications, Product, Business Development, Ecosystem, Policy, and Legal stakeholders...

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Posted On Aug 25, 26
Full-time Experience : 8-9 yrs required
Job Tags:
AML criminal Cybersecurity EEOC equity Financial Institutions fraud Government Insurance Partnership Software Visa
Job Tags:
AML criminal Cybersecurity EEOC equity Financial Institutions fraud Government Insurance Partnership Software Visa

Sales team during the discovery phase to comprehend client business problems, technical environments, and solution requirements specifically in the areas of fraud management, AML, and cybersecurity within financial... services. They lead solution design discussions, conduct whiteboarding sessions, and review architec...

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Posted On Aug 26, 26
Full-time 1 views Experience : 12-15 yrs required
Job Tags:
AML criminal EEOC equity Financial Institutions fraud Government Insurance licensing Liquid Asset Visa
Job Tags:
AML criminal EEOC equity Financial Institutions fraud Government Insurance licensing Liquid Asset Visa

Title: Senior Director, Head of **Members Only.** Direct Ecosystem, North America Job Responsibilities: 1. Ecosystem Strategy and Leadership: - Define and lead the **Members Only.** Direct ecosystem strategy for North America. - Own the regional ecosystem roadmap across issuers, acquirers, processors, enablers, fintechs, wallets,...

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Posted On Sep 01, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements AML banking consumer protection contracts Energy FCC finance financial products financial services regulatory fraud lending licensing partnerships Privacy regulatory compliance Scams Software stage UDAAP Visa
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements AML banking consumer protection contracts Energy FCC finance financial products financial services regulatory fraud lending licensing partnerships Privacy regulatory compliance Scams Software stage UDAAP Visa

Title: Director, Product Legal Job Responsibilities: - Serve as the lead for a product-counsel team covering Embedded Finance, Payments for Platforms, Issuing, and Lending, which are the company's highest-growth and most complex product lines. - Partner directly with Product, Enterprise Sales, Financial Partnerships,...

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Posted On Sep 04, 26
Full-time 6 views Experience : Min 10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Compliance Data Privacy - Transactional Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Technology Transactions Corporate - Compliance Data Privacy - Transactional Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Full time Job Responsibilities: As a Senior Counsel on the Product Legal team, the candidate will provide strategic legal support for the launch and evolution of Arc, a layer-1 blockchain designed by the company, currently in...

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Posted On Aug 13, 26
Full-time Experience : Min 8 yrs required
Job Tags:
AML Bank Secrecy Act Contractual Obligations crime developers due diligence Equity Compensation finance FinCEN Genetics H-1B Harassment Money Laundering OFAC Partnership Visa
Job Tags:
AML Bank Secrecy Act Contractual Obligations crime developers due diligence Equity Compensation finance FinCEN Genetics H-1B Harassment Money Laundering OFAC Partnership Visa

program, including customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes. - Develop and maintain Anti-Money Laundering (AML) policies, procedures, and controls... to comply with applicable regulatory requirements, including the Bank Secrecy Act (BSA) and related FinCEN guidance....

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Posted On Aug 31, 26
Full-time 1 views Experience : 5-7 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options

Counsel Job Responsibilities - Navigate complex regulatory frameworks to help the business design and implement innovative financial products and services. - Lead legal reviews of product design, marketing, and customer onboarding processes to ensure compliance with applicable regulations while enabling business growth. - Support...

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