- BMO Financial Group (Washington, DC)
- Senior Counsel provides Anti-Money Laundering (" AML ") legal, regulatory advice and support to achieve organizational goals and/or minimize legal and ... Justice (DOJ) enforcement to join our team in a senior counsel role. The ideal candidate will...preparing bulletins and other communications, to the business and senior management. + Support AML 's activities related… more
- US Bank (Washington, DC)
- …- Become familiar with relevant US Bank policies and procedures, ranging from AML /KYC matters to onboarding foreign investors - Work closely with business lines and ... an attorney in a law firm and/or as in-house counsel supporting securities offerings and other financing transactions -...and effectively with a diverse range of stakeholders, including senior leaders - Ability to assess risks and provide… more