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Senior Managing Counsel-Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption
The Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption (ASA) Counsel will be part of a team of in-house attorneys collectively responsible for the global coverage of legal and regulatory matters pertaining to AML, sanctions, and anti-bribery and corruption issues and will report to the Head of SART/ASA. The position requires a highly experienced attorney who is an expert in his/her field and will provide strategic legal advice on high risk matters and global initiatives. Responsibilities will include: Providing timely legal advice and assistance to Financial Crimes Compliance, risk and business partners on matters related the USA PATRIOT Act, Bank Secrecy Act, OFAC regulations and other sanctions regimes, U.S. Foreign Corrupt Practices Act (


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