Financial Institutions - Associate

Juris Doctor

Licensed to practice law and a member in good standing in the state/jurisdiction in which the position is based

Experience at a bank regulatory agency, law firm, in house, or other experience advising banks and other financial institutions on a broad range of regulatory and compliance matters

Experience with Federal banking laws, including the Bank Holding Company Act, National Bank Act, the Federal Reserve Act, Federal Deposit Insurance Act and related regulations

Experience with Consumer protection laws and regulations, including the Electronic Fund Transfer Act (and Regulation E), the Truth in Lending Act (and Regulation Z), the Fair Credit Reporting Act (and Regulation XX), and Equal Credit Opportunity Act (and Regulation B), among others, as well as federal and state prohibitions on unfair, deceptive, and abusive acts and practices

Experience with Anti-money laundering and economic sanctions laws and regulations, including the statutes and guidance administered and published by OFAC and FinCEN

Experience advising banks and other clients on supervisory matters, transactions, regulatory and compliance advice, and/or enforcement matters

Excellent writing skills

Strong analytical skills

Willingness to positively contribute to a collaborative work environment

Experience advising fintechs, payment platforms and processors, and crypto companies· nice to have