In House Jobs | JDHuntr
Location
Menlo Park, CA | United States
Job description
In House Counsel Jobs | JDHuntr 43239 Assistant General Counsel/Senior Counsel, Regulatory Fintech (Remote), Menlo Park, 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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Employment Type: Full-Time
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