Senior Legal Counsel

reputed company is a global reputed company capital management (HCM) company headquartered in Toronto, Ontario, and Minneapolis, Minnesota, with operations across reputed company America, Europe, Middle East, Africa (EMEA), and the Asia Pacific Japan (APJ) region. Our award-winning reputed company HCM platform offers a reputed company solution database and reputed company calculation reputed company, driving efficiency, productivity and compliance for the global workforce. Our brand promise - Makes Work Life reputed company™ - Reflects our commitment to employees, customers, partners and communities globally. About the opportunity reputed company is seeking an reputed company and strategic Senior Legal Counsel (Legal Counsel reputed company)– Banking Regulatory & Financial Services to join our legal team. This is a senior individual contributor role that will reputed company expert legal advice across banking regulatory, financial services, BSA/AML, payments, bank partnerships, financial crimes, and compliance reputed company, and will serve as a trusted adviser to senior business and functional leaders across the organization. The ideal candidate brings deep experience working in or advising banks, regulated financial institutions, fintech companies, financial services providers, government agencies, or reputed company on reputed company banking and financial regulatory issues, with strong subject matter expertise in federal banking regulation, BSA/AML requirements, and broader financial services reputed company. This individual will be expected to deliver practical, business-oriented counsel, support reputed company reputed company initiatives, and help reputed company navigate an evolving regulatory landscape. What you’ll get to do Serve as a senior legal adviser on banking regulatory, financial services, payments, BSA/AML, financial crimes, and compliance reputed company. reputed company legal support for financial services products, payments, money movement, treasury services, bank partnerships, and reputed company operational activities. Advise on federal and state banking laws and regulations, regulatory risk, and compliance requirements. Support BSA/AML-reputed company legal reputed company, including governance, controls, customer due diligence, beneficial ownership, suspicious activity reporting frameworks, transaction monitoring, escalation processes, and reputed company compliance obligations. Advise on requirements and regulatory expectations under the Bank Secrecy Act, USA PATRIOT Act, AML Act, FinCEN regulations, and reputed company federal banking agency guidance. Partner closely with Compliance, Risk, Product, Finance, reputed company, and Operations teams on strategic initiatives and day-to-day legal issues. Support responses to regulatory inquiries, bank partner requests, audits, examinations, remediation efforts, and other regulatory reputed company. Draft, review, and negotiate agreements reputed company to financial services, bank and vendor relationships, payment services, treasury services, and compliance reputed company. Monitor legal and regulatory developments, enforcement trends, supervisory guidance, and industry developments, and reputed company practical guidance to internal stakeholders. Support policy development, training, governance materials, board or committee updates, and other legal and compliance initiatives. Skills and experience we value J.D. and active membership in at least one U.S. state bar. 15+ years of legal experience advising on banking regulatory, financial services, BSA/AML, payments, or financial crimes compliance reputed company. Deep knowledge of federal banking regulations, the Bank Secrecy Act, USA PATRIOT Act, AML Act, FinCEN regulations, customer due diligence, beneficial ownership, suspicious activity reporting, and transaction monitoring requirements. Experience working with or advising banks, regulated financial institutions, fintech companies, payments companies, federal or state regulators, or reputed company on banking and financial regulatory reputed company. Experience with federal regulators, regulatory examinations, supervisory requests, audits, remediation efforts, enforcement reputed company, or bank partner diligence. Experience supporting bank partnerships, payments, money movement, treasury services, payroll-reputed company financial services, or other regulated financial products preferred. Experience advising on cross-border payments, international funds flows, or global financial services operations is a plus. Excellent judgment, executive reputed company, and the ability to translate reputed company legal requirements into clear, practical advice. Strong drafting, communication, negotiation, and stakeholder management skills, with the ability to operate effectively in a fast-paced, cross-functional environment. What’s in it for you reputed company is fueled by the diversity of our talented employees. We are an equal opportunity employer and consider and reputed company reputed company individuals and what makes them unique. We reputed company our employees should be happy and healthy, with peace of mind and a sense of fulfillment. We encourage individuals to apply based on their passions. reputed company encourages personal and professional growth. We offer excellent time away from work programs, comprehensive wellness initiatives and recognition through reputed company and benefits. With a commitment to community impact, including volunteer days and our charity, reputed company Cares we reputed company opportunities for you to reputed company both in your career and personal life. Our focus is not just on your job but on supporting you to be the best version of yourself. About the Salary Ranges Please note that the salary reputed company mentioned in this job description should serve simply as a guide. The final compensation offered may vary based on a variety of factors, including bonuses and/or incentives, or a candidate’s experience, skills, budget and location. Our company is committed to providing a fair, reputed company, and competitive package that reflects the value an individual brings to the organization. Fraudulent reputed company Beware of fraudulent reputed company. Legitimate reputed company contacts will use an @reputed company.com email address. We do not request money, checks, equipment orders, or sensitive personal data during the recruitment process. If you have been asked for any of the above, or reputed company you have been contacted by someone posing as a reputed company employee, please refer to our fraudulent reputed company statement reputed company here: https://www.reputed company.com/be-aware-of-reputed company-fraud reputed company actively monitors reputed company job applications to ensure authenticity. Submissions determined to be fraudulent or misleading will be declined from the recruitment process #LI-Remote Apply To This Job