Global Senior AML Compliance Counsel - Join Our Team at **MEMBERS ONLY**SIGN UP NOW***.!
Job Title: Global Senior AML Compliance Counsel
Experience: Minimum of 5 years combined legal and compliance in-house experience with a multi-national company
Location: Los Angeles (other possible locations include New York, Washington ., and San Jose)
Employment Type: Regular, Full-Time
Salary: $217,360 - $398,240 annually (may vary based on qualifications and location)
Job Code: A01533
Company: **MEMBERS ONLY**SIGN UP NOW***.
Department: Global Legal Compliance
H1: Join Our Team at **MEMBERS ONLY**SIGN UP NOW***. - Global Senior AML Compliance Counsel
H2: Responsibilities and Qualifications
Key Responsibilities:
- Evaluate, support, and influence a culture of compliance throughout the organization
- Advise and drive compliance initiatives and programs to comply with applicable global Anti-Money Laundering and sanctions laws and regulations
- Partner closely with **MEMBERS ONLY**SIGN UP NOW***., Global Payments, Internal Audit, and the various business verticals to implement and operationalize compliance initiatives and programs
- Counsel and work with global government relations teams in preparation for regulatory changes or revisions
- Improve and maintain AML/CTF policies and procedures
- Conduct internal compliance training and education programs
Qualifications:
- Bachelor's degree and Juris Doctorate from an ABA accredited law school
- Qualified to practice law in the .
- Minimum of 5 years combined legal and compliance in-house experience with a multi-national company
- Advanced knowledge and recognized expertise in areas relevant to sanctions, AML, Bank Secrecy Act, payments, money transmission, and financial regulations
- Strong analytical skills and exceptional judgment in addressing complex issues
- High ethical standards and a positive attitude towards learning and picking up new knowledge and skills
- Strong communication skills and ability to adapt to different audiences
- Conflict resolution skills and ability to handle issues empathetically
- People management experience and ability to demonstrate leadership and management skills
Preferred Qualifications:
- Ability to work in a fast-paced environment and demonstrate flexibility and commitment to teamwork
- Ability to manage heavy workload and meet critical deadlines with little supervision
- Proactive in making recommendations for process improvements
- Experience in coaching, mentoring, and developing employees
- Creativity in finding solutions and good judgment in doing so
- Ability to influence and enlist support
Compensation Information:
- Base salary range for this position in Los Angeles is $217,360 - $398,240 annually
- Compensation may vary outside of this range based on qualifications, skills, experience, and location
- Eligible for additional discretionary bonuses/incentives and restricted stock units
- Benefits may vary depending on employment type and location, including medical, dental, and vision insurance, 401(k) savings plan, paid parental leave, and more
Diversity & Inclusion at **MEMBERS ONLY**SIGN UP NOW***.:
- Committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives
- Celebrates diverse voices and creates an environment that reflects the many communities reached by **MEMBERS ONLY**SIGN UP NOW***.
- Passionate about inspiring creativity and bringing joy to our users and employees alike
**MEMBERS ONLY**SIGN UP NOW***. Accommodation:
- Committed to providing reasonable accommodations in recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs, or other reasons protected by applicable laws
- If assistance or a reasonable accommodation is needed, please reach out to us for support
Join Our Team at **MEMBERS ONLY**SIGN UP NOW***. – Global Senior AML Compliance Counsel. Apply now!
