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We are working with a tech company searching for a contract or contract to hire candidate with experience in the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and experience with economic sanctions compliance. Candidates should have 5+ years’ experience and an active license to practice law in any US jurisdiction. This project is expected to last at least six months, potentially longer, and might even convert to fulltime employment. Contract rate is expected to be 80-90/hr and to be 40 hours a week. Please apply with resume for consideration.
LDJG112625 – AML_1764168428