Senior Financial Regulatory & Compliance Strategist

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 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