BCG Attorney Search
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In House Lawyer
Location:
Boston, MA
Description:
Practice Area: Litigation - Financial Services - Defense, Job Type: Attorney, Firm Type: Law Firm, Experience: 1 Years, A law firm based in Boston is seeking an In-House Lawyer specializing in Business as Usual (BAU) operations, focusing on Financial Crime and Sanctions. The ideal candidate will play a crucial role in managing day-to-day activities related to anti-money laundering (AML) and sanctions compliance, collaborating with internal stakeholders to ensure regulatory adherence and efficient business processes. Job Details:Liaise with existing BAU Managers, Senior Analysts, and team management to allocate resources effectively, ensuring smooth and efficient operations in AML and sanctions compliance.Assist in the day-to-day management of BAU team members focused on AML and sanctions compliance, working closely with BAU Managers.Support the Head of Financial Crime Sanctions and UK MLCO and MLRO in implementing enhancements and changes to BAU processes for AML compliance.Analyze and resolve professional, legal, regulatory, and commercial issues related to financial crime and sanctions, referred by BAU analysts, legal teams, and partners.Act as a senior contact point for local MLROs globally regarding BAU team processes and procedures.Monitor changes in practice, professional rules, regulations, and laws affecting financial crime and sanctions globally.Assist in the development and refinement of internal databases and evaluation of external databases for business acceptance processes, particularly in AML compliance.Manage major financial crime and sanctions projects and contribute to their design.Design, implement, and deliver training for the BAU team and fee earners on financial crime and sanctions.Support recruitment processes for vacancies in the BAU team and assist with regulatory audit requests related to AML compliance.Assist with ongoing client and counterparty screening processes using Accuity software.Provide regular reports and updates on team workload to BAU team management. Requirements:Strong academic background.Juris Doctor (JD) required.Preferably admitted to the Bar in NY, DC, or CA.Detailed knowledge and experience of BAU systems and processes in AML and sanctions compliance.
Education/experience:
1 To 2 Years
Company:
BCG Attorney Search
Posted:
April 1 on BCG Attorney Search
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More About this Listing: In House Lawyer
In House Lawyer is a Legal Lawyer Job at BCG Attorney Search located in Boston MA. Find other listings like In House Lawyer by searching Oodle for Legal Lawyer Jobs.
In House Lawyer is a Legal Lawyer Job at BCG Attorney Search located in Boston MA. Find other listings like In House Lawyer by searching Oodle for Legal Lawyer Jobs.