Review and make decisions on escalated suspicious activity cases including SAR/STR assessments and reporting, ensuring timely and accurate submissions and maintaining reporting quality standards.
Manage regulatory and law enforcement requests, coordinating with internal stakeholders to ensure complete, accurate, and timely responses.
Maintain records and audit trails for regulatory and law enforcement interactions.
Act as the primary legal point of contact for day‑to‑day business operations, liaising with NAPP and other government authorities to support regulatory inquiries, inspections, and reporting obligations.
Draft legal opinions, regulatory responses, and official correspondence.
Draft, review, negotiate, and maintain commercial contracts, partnership agreements, NDAs, service agreements, Terms of Use, Privacy Policy, and other legal documentation.
Support corporate governance matters, including...
Ready to Apply?
Join thousands of Americans building their careers