Compliance Legal Counsel

Company: VirtualVocations
Location: Davenport
Posted on: April 6, 2025

Job Description:

A company is looking for a Compliance Legal Counsel.
Key Responsibilities

Provide legal advice on anti-money laundering, anti-bribery, counter-terrorism financing, sanctions, and regulatory requirements
Monitor regulatory developments and advise on legal impacts related to financial crime and compliance
Engage with regulatory bodies and manage investigations related to financial crime and compliance

Required Qualifications

Qualified lawyer with 5-10 years of experience at a reputable global law firm
In-house experience is a plus, with a comprehensive understanding of AML and sanctions compliance programs
Robust analytical skills
Ability to work proactively in both independent and team environments

Keywords: VirtualVocations, Davenport , Compliance Legal Counsel, Legal , Davenport, Iowa

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