Mid Level financial Services Associate jobs in United States
cer-icon
Apply on Employer Site
company-logo

Advocates Legal Recruiting ยท 1 month ago

Mid Level financial Services Associate

Advocates Legal Recruiting is representing an AmLaw 100 client in Washington, DC, looking for a Mid-Level Financial Services Associate. The role involves advising major financial institutions on regulatory issues and supporting investigations while working closely with a team of legal professionals in a nationally recognized practice.

Staffing & Recruiting

Responsibilities

Advise banks, broker-dealers, fintechs and other financial institutions on federal and state bank regulatory issues, including safety and soundness, BSA/AML, consumer protection and compliance program design
Support investigations, examinations and enforcement matters involving agencies such as the Federal Reserve, FDIC, OCC, FinCEN and state banking regulators
Work on fintech and cryptocurrency matters, including product development, novel regulatory issues, and responses to supervisory and enforcement inquiries
Contribute to legislative and policy work touching the financial services sector, including monitoring developments and helping prepare advocacy materials
Take on substantial drafting responsibilities for regulatory analyses, memoranda, comment letters, and submissions to regulators

Qualification

Bank regulatoryAnti-money launderingFintechCryptocurrencyConsumer financial servicesResearchAnalytical skillsAcademic credentialsRegulatory analysisIndependent work

Required

Class years: 2020, 2021, 2022 or 2023
At least 1 year of experience focused on one or more of the following: Bank regulatory, Anti-money laundering / BSA, Consumer financial services, Fintech or cryptocurrency / digital assets
Strong research, writing and analytical skills, with experience drafting detailed memoranda or regulatory analyses
Ability to handle responsibilities independently while working closely with partners and senior associates on complex matters
Excellent academic credentials
Admission to the DC Bar or eligibility to become licensed in Washington, DC

Preferred

Prior experience at, or significant interaction with, the Federal Reserve, FDIC, OCC, FinCEN, CFPB or state banking agencies is a plus

Benefits

Eligibility for an hours-based bonus
A competitive benefits package

Company

Advocates Legal Recruiting

twitter
company-logo
At Advocates Legal Recruiting, we stand at the forefront of legal recruitment, committed to elevating careers and enriching law firms and departments with exceptional legal minds.

Funding

Current Stage
Early Stage
Company data provided by crunchbase