Greenberg Traurig

Financial Services Regulatory & Compliance Associate (Senior Level)

Greenberg Traurig$260K — $365K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Minimum 6 years of financial services regulatory and compliance experience
  • Expertise in banking, money services, payment systems, and FinTech
  • Familiarity with licensing/chartering and key financial regulations
  • Helpful to have enforcement experience
  • Strong academic background with legal research and writing skills
  • Detail-oriented with a commitment to client service
  • Fluency in Spanish is preferred but not mandatory

Responsibilities

  • Lead compliance initiatives in financial services
  • Conduct legal research and regulatory analysis
  • Draft compliance reports and policies
  • Collaborate with clients to understand regulatory needs
  • Guide teams on BSA/AML and sanctions compliance
  • Evaluate third-party risk management processes
  • Ensure adherence to consumer compliance regulations

Benefits

  • Health insurance with optional HSA
  • Short-term and long-term disability coverage
  • Dental and vision insurance
  • Life insurance and flexible spending accounts
  • 401K retirement plan
  • Vacation and sick leave
  • Access to employee assistance program
  • Optional voluntary programs including accident and life insurance
Full Job Description
Candidates will have a minimum of 6 years of financial services regulatory and compliance experience (particularly in the areas of banking, money services businesses, payment systems, FinTech firms). Experience with licensing/chartering, and knowledge of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer compliance). Enforcement experience is a plus. We are seeking candidates who possess a strong academic background and excellent legal research, analysis and writing skills, with strong attention to detail. Candidates must be willing to take on significant responsibility, have a strong commitment to client service and be diligent, proactive and team-oriented. Candidates must be admitted to or eligible for admission in the relevant jurisdiction. Fluency in Spanish is preferred but not required. For consideration, please submit your resume and official transcript(s). *Submissions from search firms will only be accepted through our web portal for third-party submissions; for access, contact Samira Jacobson. The expected pay range for this position is: $260,000 - 365,000 per year Salary will be determined based upon education, experience, job related factors permitted by law, internal equity, and market data, including geographic pay differentials in locations where market pay differs from the national average. Full time employees may be eligible for a discretionary bonus, health insurance with an optional HSA, short term disability, long term disability, dental insurance, vision care, life insurance, Healthcare and Dependent Care Flexible Spending Accounts, 401K, vacation, sick time, and an employee assistance program. Additional voluntary programs include: voluntary accident insurance, voluntary life, voluntary disability, voluntary critical illness and cancer insurance and pet insurance. Commuter and Transit programs may also be available in certain markets.

About Greenberg Traurig

Greenberg Traurig is a global law firm with approximately 2200 attorneys and governmental affairs professionals in 40 locations in the United States, Latin America, Europe, Asia, and the Middle East. The firm was founded in Miami, Florida in 1967 by Larry J. Hoffman, Mel Greenberg and Robert H. Traurig. The firm has a broad range of practice areas, including corporate and securities, real estate, litigation, and tax. Greenberg Traurig is known for its work in the entertainment industry, and has represented clients such as Lady Gaga, Justin Timberlake, and Madonna. The firm has also been involved in high-profile cases, such as the defense of former Enron CEO Jeffrey Skilling.
Learn more about Greenberg Traurig
Size
2,200 employees
Industry

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