[Remote] Sanctions Compliance Counsel (BSA, AML, Economic Sanctions)

Remote, USA Full-time
Note: The job is a remote job and is open to candidates in USA. Beacon Hill is a tech company searching for a Sanctions Compliance Counsel with expertise in the Bank Secrecy Act, Anti-Money Laundering, and economic sanctions compliance. The role requires a candidate with at least 5 years of experience and an active law license in any US jurisdiction, with responsibilities including ensuring compliance with relevant laws and regulations. Skills • 5+ years' experience in the Bank Secrecy Act (BSA) • 5+ years' experience in Anti-Money Laundering (AML) • Experience with economic sanctions compliance • Active license to practice law in any US jurisdiction Benefits • Medical • Dental • Vision • Federal and state leave programs Company Overview • Beacon Hill was founded to set a new standard in search, career placement and flexible staffing. It was founded in 2000, and is headquartered in Boston, Massachusetts, USA, with a workforce of 1001-5000 employees. Its website is Apply tot his job Apply tot his job
Apply Now

Similar Jobs

Risk and Compliance Attorney

Remote, USA Full-time

Regulatory Compliance Counsel

Remote, USA Full-time

Vice President of Legal and Compliance Services and General Counsel

Remote, USA Full-time

Financial Services Compliance Manager – Legal Affairs

Remote, USA Full-time

Copy of Legal Counsel, Export Control & Sanctions

Remote, USA Full-time

Senior Compliance Manager | USA | Remote

Remote, USA Full-time

Director, Workiva (Digital Reporting and Compliance)

Remote, USA Full-time

Government Contract Compliance Manager

Remote, USA Full-time

Global Ethics & Compliance Investigator

Remote, USA Full-time

Online Legal Compliance Specialist

Remote, USA Full-time

RN Consultant Sr – Professional Liability, US Telecommuter

Remote, USA Full-time

**Experienced Data Entry Specialist – Entry-Level Position at arenaflex**

Remote, USA Full-time

Import and Export Analyst in Sunnyvale, CA 94043 (Hybrid - 3 Days Onsite, 2 Days Remote)

Remote, USA Full-time

Data Analyst/AI Scientist (Brno Office, Czech Republic)

Remote, USA Full-time

Care Manager Specialist (Remote - Ohio)

Remote, USA Full-time

Health Specialist (Temporary and Remote)

Remote, USA Full-time

Experienced Healthcare Customer Advisor for Special Needs Families - National Remote Opportunity with blithequark

Remote, USA Full-time

Paid Ads Marketing Expert - Remote Digital Marketing Specialist for Client Success

Remote, USA Full-time

Amazon Delivery Driver

Remote, USA Full-time

TJX Companies – Community Referred Associ...

Remote, USA Full-time
Back to Home