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Managing Counsel - Anti-Money Laundering
The Anti-Money Laundering Managing Counsel will be part of the Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption (ASA) team of in-house attorneys collectively responsible for the global coverage of legal and regulatory matters pertaining to AML, sanctions, and anti-bribery and corruption issues. The position requires an experienced attorney who is an expert in his/her field and will provide strategic legal advice on high risk matters and global initiatives. Responsibilities will include: Providing timely legal advice and assistance to Financial Crimes Compliance, Risk and business partners on matters related to the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, the European anti-money laundering directives (AMLD) and ot


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