Senior Legal Counsel - Banking Compliance

Job Summary

To support a growing legal team, the full-time Senior Legal Counsel - Banking Compliance will provide expert legal advice on banking regulatory, financial services, BSA/AML, and compliance matters while collaborating with various internal teams.

Key responsibilities

• Serve as a senior legal adviser on banking regulatory and compliance matters
• Provide legal support for financial services products, payments, and bank partnerships
• Advise on federal and state banking laws, regulatory risk, and compliance requirements

Required qualifications

• J.D. and active membership in at least one U.S. state bar
• 15+ years of legal experience in banking regulatory, financial services, or BSA/AML compliance
• Deep knowledge of federal banking regulations and compliance requirements
• Experience advising banks, regulated financial institutions, or fintech companies
• Strong drafting, negotiation, and stakeholder management skills