VP Financial Crime Counsel

3 days ago


Reston, Virginia, United States JCW Full time
Internal Risk and Compliance Advisor

Fantastic opportunity to join a leading global law firm in an internal advisory capacity. This is a hybrid role, requiring 3 days in office per week.

This is a newly created role with the firm's internal Risk and Compliance team responsible for implementing internal risk processes and advising on AML & Sanctions requirements, and other compliance requirements arising from relevant jurisdictional regulations.

You will be a trusted adviser to the business, providing high quality, proactive business-focused support and solutions on a variety of commercial and complex regulatory issues, focused mainly on global AML requirements.

Key Responsibilities:
  • Analysing and resolving legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of financial crime, which are referred by internal staff
  • Answering questions from partners, associates and staff at all levels across the firm regarding relevant AML laws, regulations and firm policies
  • Monitoring changes in practice, professional rules, regulations and the law as affects financial crime globally and escalating any proposed adjustments/enhancements to global leadership
  • Assisting with the day-to-day oversight and development of Financial Crime Analysts
Desired Skills and Experience:
  • JD required. Preferably admitted in NYC, CA or DC
  • At least 4+ years of providing legal analysis and advice in global AML & Sanctions requirements
  • International experience with a leading top tier law firm or financial institution is highly advantageous

For more information, please contact the firm's HR department.



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