Financial Services Regulatory & Compliance Associate, Multiple US Locations · Global Am Law 100 Firm

Global Am Law 100 firm with extensive U.S. presence seeking a regulatory compliance associate with deep banking and financial services expertise. Open to candidates based in multiple U.S. offices including Miami, New York, Chicago, Dallas, Atlanta, Phoenix, and Washington, D.C.

The work:

• Advise clients on banking regulations, money services business licensing, and payment systems compliance
• Address BSA/AML (Bank Secrecy Act/Anti-Money Laundering) requirements and sanctions obligations
• Handle third-party risk management and consumer compliance matters
• Support regulatory investigations and enforcement interactions
• Counsel FinTech and emerging financial services companies on regulatory requirements

What they're looking for:

• Minimum 6 years of regulatory or compliance experience in banking, payment systems, or FinTech
• Strong understanding of key financial services laws and regulations
• Licensing and chartering experience preferred
• Excellent legal research, analysis, and writing skills
• Significant client-facing responsibility and proactive approach
• Spanish fluency preferred but not required
• Admission or eligibility for admission in relevant jurisdictions

Compensation ranges from $260,000 to $365,000 annually, determined by education, experience, and market factors. Full-time benefits include health insurance, retirement plans, and discretionary bonus opportunity.