Money Laundering/Bank Secrecy Act and Sanctions/OFAC Associate at ​BuckleySandler LLP (Washington, DC or New York, NY)

BuckleySandler LLP is currently seeking attorneys with demonstrated experience in the areas of money laundering and economic and trade sanctions (particularly OFAC) compliance to be resident in our Washington, DC and/or New York offices. Candidates should possess a minimum of 4 years of experience in either or both disciplines. Technical expertise in the application of the Bank Secrecy Act (“BSA”) and/or OFAC within financial institutions is required. Candidates with federal or state BSA/OFAC examination/enforcement experience are preferred. Candidates must have superior academic performance and strong writing skills.