Support a national financial services regulatory and compliance practice advising banks, fintechs, money services businesses and virtual currency/payment platforms. This senior associate role is open to candidates for placement in any U.S. office based on business needs and candidate qualifications.

Work will include counseling clients on licensing/chartering, product launches, partner models, third-party risk, and transactional regulatory support, as well as representing clients before federal and state regulators. The team handles cross-border matters via a large, multi-jurisdictional platform.

Ideal candidates are experienced, take ownership of matters, and are comfortable working collaboratively on complex regulatory issues for both domestic and international clients.

Minimum 7 years' experience in financial services regulatory and compliance work
Experience advising banks, fintechs, MSBs and virtual currency/payment platforms
Hands-on knowledge of BSA/AML, bank regulatory regimes (e.g., chartering/licensing), federal and state regulator engagement (Federal Reserve, FDIC, OCC, FinCEN) and consumer protection issues
Strong legal research, writing and analytical skills; attention to detail and client-service focus
Admission to, or eligibility for admission in, the relevant U.S. jurisdiction(s)
Fluency in Spanish a plus

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Confidential. We never contact your current employer.