Overview
Business Law Attorney – Real Estate – Senior-Level Jobs in Madison, WI at Stafford Rosenbaum LLP
Exciting opportunity to join a strong broker dealer here in Miami. This role will oversee AML/KYC compliance and have strong opportunities for career growth. Hybrid work schedule.
Responsibilities:
Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or area
Provides comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions
Provides AML/ATF/Sanctions/ABAC advice to a business as AML representative on a complex project or change initiative
Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise
Provides guidance and support to analysts on matters related to portfolio and specialty
Expert knowledge of the business and operational functions supported
Typically a subject matter expert for a key functional AML/ATF/ Sanctions/ABAC area and business requirements
Contact for business management, external/internal auditors, dealing with non-routine information
Manages/assists with regulatory reviews including inquiries, audits, and exams
Deep knowledge and understanding of businesses/technology, and organizational practices/disciplines
Identifies and leads problem resolution for project/program complex requirements related issues at all levels
Requirements:
Bachelors degree or relevant experience
6+ years of AML experience
Prior work experience with a broker dealer
Bilingual (English/Spanish)
Job Type: Full-time
Pay: $130,000.00 – $135,000.00 per year
Benefits:
401(k)
Dental insurance
Health insurance
Schedule:
Monday to Friday
Work Location: Hybrid remote in Miami, FL 33131
Title: Business Law Attorney – Real Estate – Senior-Level
Company: Stafford Rosenbaum LLP
Location: Madison, WI
