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Beacon Hill’s client, a financial services company, is seeking an experienced Contract Attorney with a strong background in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and economic sanctions compliance. The ideal candidate will have deep familiarity with U.S. financial crime laws and regulations, a demonstrated ability to interpret and apply regulatory guidance, and experience supporting compliance, risk, or remediation initiatives-particularly within fintech or financial services organizations. The Contract Attorney will report to the Financial Crimes Regulatory Lead, Counsel
- Location: Remote
- Start: ASAP
- Duration: 6-12 months, with potential for extension
- Hours: Full-time
- Pay: $90-$125/hour, depending on experience
Qualifications:
- Juris Doctor (JD) from an accredited law school and active bar membership in good standing in at least one U.S. jurisdiction.
- 5+ years of legal experience, with a focus on BSA/AML and sanctions law and regulation.
- Experience advising fintechs, money transmitters, banks, or other financial institutions preferred.
- Prior remediation or regulatory response experience strongly desired.
- Demonstrated ability to manage complex issues, prioritize effectively, and deliver practical, business-oriented advice.
- Excellent written and verbal communication skills, with strong attention to detail.
- Ability to work independently and collaboratively in a fast-paced, evolving environment.
Key Responsibilities:
- Provide legal and regulatory guidance on matters involving BSA, AML, and OFAC sanctions compliance.
- Advise on the design and implementation of policies, procedures, and internal controls to ensure compliance with applicable laws and regulatory expectations.
- Support remediation projects related to regulatory findings, audit results, or program enhancements.
- Draft and review documentation, including customer due diligence (CDD/KYC) frameworks, risk assessments, and regulatory correspondence.
- Partner with internal compliance, risk, and product teams to address issues arising in connection with new product launches or changes to existing offerings.
- Monitor and interpret new or evolving BSA/AML and sanctions requirements and provide practical guidance on their impact on the business.
- Assist with responses to regulatory inquiries or examinations as needed.
- Ensure advice aligns with the organization’s business objectives while maintaining a robust compliance posture.
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