FinReg Compliance Strategist — Senior Associate

Greenberg Traurig, LLP; Miami (FL); On-site; USD 180,000 - 270,000; Full time

Job summary

Greenberg Traurig, LLP in the United States seeks a senior Associate for the Financial Regulatory & Compliance Practice, to be based in one of several offices (Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas). The role requires strong regulatory knowledge and a commitment to client service with substantial responsibility and teamwork.

The ideal candidate has 6+ years of financial services regulatory and compliance experience, with licensing/chartering skills and familiarity with BSA/AML

Qualifications

• 6+ years of financial services regulatory and compliance experience.
• Licensing/chartering experience.
• Familiarity with BSA/AML, sanctions compliance.
• Excellent client service and teamwork.

Responsibilities

• Lead regulatory matters for clients in the Financial Regulatory & Compliance Practice across multiple offices.
• Collaborate with partners and multidisciplinary teams to manage complex regulatory compliance programs.

Skills

Regulatory compliance

Financial services

Licensing/chartering

BSA/AML knowledge

Sanctions

Job description

Greenberg Traurig, LLP in the United States seeks a senior Associate for the Financial Regulatory & Compliance Practice, to be based in one of several offices (Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas). The role demands strong regulatory knowledge and client service, with significant responsibility and teamwork.

The ideal candidate has 6+ years of financial services regulatory and compliance experience, with licensing/chartering skills and familiarity with BSA/AML, sanctions, and