Senior Counsel - AFC jobs in United States
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MetLife · 5 months ago

Senior Counsel - AFC

MetLife is one of the world’s leading financial services companies, providing insurance and asset management. The role involves providing legal advice on compliance with anti-bribery, anti-money laundering, and economic sanctions laws while collaborating with various teams to ensure compliance across global operations.

Asset ManagementFinancial ServicesInsuranceLife InsuranceRisk Management
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H1B Sponsor Likelynote

Responsibilities

Provide advice on U.S. and international sanctions, AML requirements, FCPA and anti-corruption laws, including revisions and new regulations
Advise on interpretation and implementation of economic sanctions; serve as a point of contact with OFAC, MetLife’s US sanctions regulator
Review and advise on Anti-Financial Crime (AFC) policies, procedures and risks
Regularly advise the Global Head of AFC Compliance and team
Collaborate on M&A and other third-party deals serving as sanctions/AML/ABC subject matter expert
Other responsibilities include research and writing, advising business clients regarding regulatory risks, and developing and presenting training
Managing outside counsel, developing and executing strategy and reviewing outside counsel invoices

Qualification

AML experienceABC compliance experienceSanctions law expertiseJuris Doctor degreeLegal writing skillsAnalytical skillsCommunication skillsLeadership skillsNegotiation skills

Required

Hold a Juris Doctor degree from an accredited law school and be admitted to the New York State (or other appropriate) bar
Have at least 5-7 years of AML/ABC/sanctions experience at a major law firm and/or in-house legal department, reflecting a record of accomplishment
Exhibit crisp, clear oral and written communication skills; demonstrates the ability to reduce legal issues to straightforward practical analysis and advice

Preferred

Demonstrates persuasion and leadership skills, especially in the context of the ability to relate to different stakeholders, business partners and colleagues
Commands strong drafting, negotiating and analytical skills

Benefits

Comprehensive health plan that includes medical/prescription drug and vision
Dental insurance
No-cost short- and long-term disability
Company-paid life insurance
Legal services
Retirement pension funded entirely by MetLife
401(k) with employer matching
Group discounts on voluntary insurance products including auto and home
Pet
Critical illness
Hospital indemnity
Accident insurance
Employee Assistance Program (EAP)
Digital mental health programs
Parental leave
Volunteer time off
Tuition assistance

Company

MetLife is a provider of insurance, employee benefits, and financial services .

H1B Sponsorship

MetLife has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (164)
2024 (108)
2023 (113)
2022 (155)
2021 (75)
2020 (81)

Funding

Current Stage
Public Company
Total Funding
$500M
2024-06-20Post Ipo Debt· $500M
2000-04-14IPO

Leadership Team

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Michel A. Khalaf
President & CEO, MetLife, Inc.
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Koley Corte
Senior Vice President & Chief Marketing Officer - Institutional, Regional, Global Insights+Analytics
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Company data provided by crunchbase