Our Client in the Finance Industry is looking for a Regulatory Attorney to provide support on regulatory and transactional matters. This position will provide advice to the Business in the Compliance and Financial Regulations.
- D. Degree, admitted to the Puerto Rican bar
- 5+ years of experience in-house at a financial institution or law firm representing financial institutions
- Knowledge of AML, BSA, USA Patriot Act and OFAC regulations
- Experience with financial institutions regulatory matters and federal banking regulations
- Fully bilingual