Financial Crime Compliance Lawyer - US Law Firm
Key responsibilities include:
- Advise the firm on financial crime compliance, as well as general compliance and regulatory matters.
- Monitor regulatory changes, update firm policies, maintain AML database, and prepare for audits.
- Identify reputational and financial crime risks, approve high-risk clients/ matters, and attend internal/ external compliance meetings.
- Deliver financial crime training to the firm, share knowledge, manage team appraisals, and oversee analyst development.
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