Financial Institutions Associate — Washington
- LocationWashington, District of Columbia
- Work typeOn-site
- Experience3–6 PQE
- PracticeFinance & Banking
A leading international law firm
Apply in confidence →Senior associate role in a leading international law firm's Financial Institutions practice based in Washington, D.C. The team advises banks, fintechs, payment processors and other financial-services companies on regulatory, compliance and supervisory matters.
The role offers responsibility on regulatory counseling, compliance program work, supervisory responses and transaction-related regulatory issues across federal banking, consumer protection, and anti-money-laundering/sanctions regimes. You will work on cross-disciplinary matters with regulatory and transactional teams.
- 3–6 years post-JD experience advising banks, fintechs, payment platforms/processors, crypto firms or similar financial-services clients.
- Experience at a bank regulatory agency, law firm, or in-house compliance/regulatory role preferred.
- Knowledge of federal banking laws (e.g. Bank Holding Company Act, National Bank Act, Federal Reserve Act, FDIA), consumer protection laws/regulations and AML/sanctions (OFAC/FinCEN).
- Experience with supervisory, enforcement or regulatory compliance matters; strong drafting, analytical and communication skills.
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