Senior Counsel, Anti-Money Laundering and Sanctions
$133,000–$296,400 year
On-sitePhiladelphia, Pennsylvania, United States or Pittsburgh, Pennsylvania, United States
Job Summary
Provide guidance on U.S. and international sanctions and trade controls, support policy development, and review transactions and lending facilities. Negotiate deal provisions relating to AML, Sanctions, Financial Crimes, and Export Controls while advising on client diligence and responding to regulatory inquiries. Manage outside counsel relationships and leverage external resources to advance the corporation's legal interests. Perform significant legal work involving research, analysis, consultation, and documentation within a risk management framework. This role requires a Juris Doctorate and an active state license, with a base salary ranging from $133,000 to $296,400. Based in Washington, DC, Philadelphia, or Pittsburgh, PA, the position is full-time and does not offer visa sponsorship.
Required Qualifications
- Juris Doctorate (J.D.) degree from an accredited law school
- Licensed to practice law in at least one jurisdiction
- 8+ years of industry-relevant experience
- Active State License - Multiple Issuers
Desired Qualifications
- Legal Compliance
- Legal Consulting
- Legal Practices
- Legal Risk
- Regulatory Compliance
- Risk Assessments
- Business Ethics
- Decision Making and Critical Thinking
- Effective Communications
- Establishing and Maintaining Trust
- External Resource Management
- Influencing Through Expertise
- Legal Analysis
- Legal Function
- Negotiating
- Problem Solving
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