Description:

An International Law Firm is seeking an attorney with at least 6 years of experience with Anti-Money Laundering (AML) / Know Your Client (KYC) laws and regulations for an in-house position in the Office of the General Counsel. The AML/KYC Compliance Attorney will provide legal advice and support relating to the Firm's worldwide AML/KYC compliance initiatives and will be primarily responsible for overseeing policies, procedures, and controls in the areas of AML/KYC and sanctions compliance.

Key Responsibilities:

Provide legal advice and support related to the Firm's AML/KYC compliance and overall risk management
Lead the Firm's global AML/KYC compliance initiatives and oversee day-to-day management of the Firm's AML/KYC Teams
Advise Firm partners with respect to AML/KYC compliance during the Firm's new business intake processes, assess new clients and matters in connection with AML/KYC laws, and ensure compliance with the Firm's AML/KYC policies and procedures
Review, analyze, and interpret relevant AML/KYC laws and industry best practices, including those related to the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, European anti-money laundering directives (AMLD), and other relevant laws
Monitor developments in AML/KYC laws and regulations to ensure compliance. Provide proactive, strategic advice to relevant stakeholders
Work closely with management and compliance teams across the Firm, including the AML and Sanctions Committees, and Money Laundering Reporting Officers (MLROs), to address matters effectively and proactively

Qualifications:

6+ years AML/KYC experience, preferably in a law firm or in-house in a financial institution setting
Juris Doctor degree from an accredited law school and admission to the NY Bar
In-depth knowledge of global AML/KYC-related laws, regulations, and best practices
Strong analytical, problem-solving, and decision-making skills
Excellent communication, writing, and interpersonal skills, with the capacity to interact effectively with diverse stakeholders at all levels
Ability to work independently as well as collaboratively in a fast-paced environment
High level of professionalism, integrity, and discretion