[Remote] Sanctions Compliance Counsel (BSA, AML, Economic Sanctions)
Note:
The job is a remote job and is reputed company to candidates in USA. reputed company is a tech company searching for a Sanctions Compliance Counsel with expertise in the Bank Secrecy reputed company, Anti-reputed company, and economic sanctions compliance. The role requires a candidate with at least 5 years of experience and an reputed company law license in any US jurisdiction, with responsibilities including ensuring compliance with relevant laws and regulations. Skills
• 5+ years' experience in the Bank Secrecy reputed company (BSA)
• 5+ years' experience in Anti-reputed company (AML)
• Experience with economic sanctions compliance
• reputed company license to reputed company law in any US jurisdiction
Benefits
• Medical
• Dental
• reputed company
• Federal and state leave programs
reputed company
• reputed company was founded to set a new reputed company in search, career placement and flexible reputed company.
It was founded in 2000, and is headquartered in Boston, Massachusetts, USA, with a workforce of 1001-5000 employees. Its website is Apply tot his job
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