1+ months

Counsel Corporate Bank AML - P130677_S3

Riverwoods, IL 60015
  • Job Code
    P130677_S3

At Discover, be part of a culture where diversity, teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers and is consistently awarded for both. We're all about people, and our employees are why Discover is a great place to work. Be the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career.

Attorney responsible for providing legal counsel regarding anti-money laundering, Bank Secrecy Act and sanctions/OFAC issues that impact financial institutions.

Responsibilities

  • Providing advisory support regarding anti-money laundering, Bank Secrecy Act and sanctions/OFAC issues and programs

  • Monitoring government agency and other sources for applicable legislative and regulatory changes and developments;

  • Reviewing pending federal legislation and regulations and advising business clients on new and amended regulations and laws regarding anti-money laundering, the Bank Secrecy Act and sanctions;
  • Providing regulatory exam advice and support in connection with BSA/OFAC exams

Minimum Qualifications

At a minimum, here's what we need from you:

  • JD from ABA accredited law school and admission to the Bar
  • 2+ years of experience in related field
  • Active law license in good standing

If we had our say, we'd also look for:

  • Strong oral, written analytic, and communication skills
  • Familiarity with the BSA/OFAC regulatory authorities, agencies that regulate banks, and bank holding companies

Discover Financial Services is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, among other things, or as a qualified individual with a disability.



Categories

Industry

  • Banking / Finance
Posted: 2019-07-25 Expires: 2019-09-05

Welcome to Discover
We strive to be the leading direct bank and payments services company. Our mission is to help people spend smarter, manage debt better, and save more to achieve a brighter financial future.


Why Work with Us?
You can make an impact. Whether it’s developing corporate strategy, innovating new services or supporting IT needs, every employee has the opportunity to be a vital part of our business and make a real difference in people’s lives. It’s the heart of what we do.


 

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Counsel Corporate Bank AML - P130677_S3

Discover
Riverwoods, IL 60015

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