Associate

Senior Financial Services Regulatory & Compliance Associate

  • LocationMultiple US offices
  • Work typeOn-site
  • Experience6+ PQE
  • Compensation$260k–$365k
  • PracticeCompliance & Regulatory

A global law firm

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Seeking a senior-level associate to join a large global law firm's Financial Regulatory & Compliance practice. The role is open across multiple U.S. offices and will involve counseling financial institutions, payment firms and fintech clients on compliance, licensing and regulatory matters.

The team has a broad national and international platform and handles regulatory counseling, licensing/chartering matters, policy and program development, and enforcement response. This is a client-facing position with significant responsibility and opportunities for cross-jurisdictional work.

  • Minimum 6 years' experience in financial services regulatory and compliance (banking, money services businesses, payment systems, or fintech)
  • Experience with licensing/chartering and strong knowledge of BSA/AML, sanctions, third‑party risk management, and consumer compliance; enforcement experience is a plus
  • Excellent legal research, analysis and writing skills; detail-oriented and team-focused
  • Admission to, or eligibility for admission in, the relevant U.S. jurisdiction; Spanish language skills preferred

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