Aug 21
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In House Counsel Jobs | JDHuntr 43239 Assistant General Counsel/Senior Counsel, Regulatory Fintech (Remote), CA
To apply go to JDHuntr.com
*Developing and supporting the our AML, Economic Sanctions, Fraud, and Cybersecurity programs and associated activities in the U.S. and globally. *Interpreting and advising on Bank Secrecy Act/USA PATRIOT Act and global AML regulations, OFAC and global economic sanctions, and other financial crime-related regulations; *Assist in the design and implementation of company-wide compliance programs and initiatives, including compliance policies, processes and training;
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