In House Lawyer

A reputable law firm is seeking an In-House Lawyer to join its Business Acceptance Unit (BAU) in Washington, DC. This role involves addressing complex financial crime and sanctions issues while enhancing compliance processes to provide top-tier service to partners and clients.LocationWashington, DCDutiesManage resource allocation within the BAU team.Oversee compliance with anti-money laundering (AML) and sanctions regulations.Analyze legal and regulatory issues related to client engagement.Serve as a senior contact for local Money Laundering Reporting Officers (MLROs).Monitor changes in regulations affecting financial crime and sanctions.Develop and refine internal databases for business acceptance processes.Manage financial crime and sanctions projects.Deliver training for the BAU team and fee earners.Support recruitment processes for the BAU team.Respond to regulatory audit requests related to AML compliance.RequirementsStrong academic background.Juris Doctor (JD) required; preferably admitted in NY, DC, or CA.Senior-level experience in international BAU teams focusing on AML and sanctions.Detailed knowledge of BAU systems and processes.EducationJuris Doctor (JD) from an accredited law school.CertificationsActive bar admission in New York, Washington DC, or California preferred.SkillsExcellent task management and organizational skills.Strong communication skills with the ability to motivate and collaborate effectively.Proven capability to manage multiple tasks under pressure.Company infoBCG Attorney Search1629 K ST NW, Suite 300WashingtonDistrict of ColumbiaUnited States 20006Phone:

(202) 955-5585Fax:

(213) 895-7306

#J-18808-Ljbffr