[Remote] Sanctions Compliance Counsel (BSA, AML, Economic Sanctions)

🌍 Remote, USA πŸ’Ή Full-time πŸ• Posted Recently

Job Description

Note: The job is a remote job and is open to candidates in USA. Beacon Hill is a tech company searching for a Sanctions Compliance Counsel with expertise in the Bank Secrecy Act, Anti-Money Laundering, and economic sanctions compliance. The role requires a candidate with at least 5 years of experience and an active law license in any US jurisdiction, with responsibilities including ensuring compliance with relevant laws and regulations. Skills β€’ 5+ years' experience in the Bank Secrecy Act (BSA) β€’ 5+ years' experience in Anti-Money Laundering (AML) β€’ Experience with economic sanctions compliance β€’ Active license to practice law in any US jurisdiction Benefits β€’ Medical β€’ Dental β€’ Vision β€’ Federal and state leave programs Company Overview β€’ Beacon Hill was founded to set a new standard in search, career placement and flexible staffing. 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 Apply tot his job

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