QualificationsCommunication skillsBarDoctoral degreeDoctor of Law
Provide legal advice and support for our commerce and payments products relating to Anti-Money Laundering obligations and risk mitigations
Collaborate and align with relevant functions e.g. IT, Payments Compliance and others to optimize, draft, review and implement Anti-Money Laundering compliance policies, processes and training
Advise on Anti-Money Laundering compliance risks for commercial and non-commercial transactions, and non-transactional activity
Conduct internal compliance investigations and risk assessments and support external audits
Undertake special projects and support other Anti-Money Laundering and broader financial crime compliance program initiatives
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 or in-house with a multinational corporation
Law firm and in-house preferred
Experience providing practical and effective advice in a fast-paced environment
Exceptional interpersonal skills and a commitment to professionalism and collegiality
Excellent presentation and communication skills
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