This range is provided by H&P Executive Search. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$190,000.00/yr - $290,000.00/yr

Location : Washington, DC / Atlanta, GA / Richmond, VA / Charlotte, NC

Experience : 8+ years J.D.

About the Role:

A leading financial institution is seeking an experienced attorney to provide legal and regulatory guidance on U.S. Bank Secrecy Act (BSA )/Anti-Money Laundering (AML ) laws, Office of Foreign Assets Control (OFAC ) regulations, and anti-corruption and anti-bribery matters. This role involves close collaboration with compliance teams, business units, and external counsel to mitigate financial crime risks and ensure regulatory adherence.

Key Responsibilities:

• Advise on BSA /AML , OFAC , and financial crime compliance matters.
• Support internal audits, compliance programs, and risk assessments.
• Monitor and interpret regulatory changes affecting financial crime laws.
• Assist with investigations, due diligence, and regulatory reporting.
• Review policies and procedures to align with legal requirements.
• Collaborate with internal and external legal teams on litigation and compliance issues.
• Engage with industry groups on regulatory advocacy initiatives.

Requirements :

• Juris Doctor (J.D.) from an accredited law school and active bar membership.
• 10+ years of experience in financial crime compliance, ideally in a law firm, corporate legal department, or government agency.
• Strong understanding of BSA /AML , OFAC , and anti-bribery regulations.
• Ability to manage multiple priorities and provide strategic legal guidance.
• Excellent communication, analytical, and problem-solving skills.
• Experience working in a highly regulated financial services environment.

Preferred Qualifications:

• Background in the financial services industry or regulatory agencies.
• Familiarity with consumer protection laws and banking regulations.
• Strong ability to work autonomously and within a team-oriented setting.

What We Offer:

• Competitive salary and benefits package.
• A dynamic and collaborative work environment.
• Opportunities for career growth and professional development.

If you have expertise in financial crime compliance and are looking for a leadership role in a top-tier organization, we encourage you to apply.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Legal, Quality Assurance, and Finance

Industries

Financial Services, Legal Services, and Law Practice