Top-tier international law firm seeks a mid-level associate for its Financial Institutions practice. The role focuses on regulatory and compliance work for banks, fintechs, payment platforms, processors and crypto companies across a range of matters.

Typical engagements include advising on federal banking statutes and regulations, consumer financial protections, anti-money‑laundering and sanctions compliance, supervisory interactions, transactional regulatory support, and enforcement responses. The team works closely with government, technology and business stakeholders.

3–6 years post-JD experience in bank regulatory, compliance, or financial services practice (law firm, regulator, or in-house)
Experience advising banks, fintechs, payment processors or crypto firms on regulatory matters
Familiarity with federal banking laws and related regulations (e.g., Bank Holding Company Act, National Bank Act, Federal Reserve Act, FDIA)
Knowledge of consumer financial protection statutes and regulations (EFTA/Reg E, TILA/Reg Z, FCRA, ECOA/Reg B) and state UDAP/UDAP-like rules
Experience with AML/sanctions regimes (OFAC, FinCEN) and supervisory/enforcement processes
Strong drafting, research and client-facing communication skills

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