1–4 jobs· newest first
$92K–$120KSenior
On-site · Senior
Hybrid · Mid
$110K–$150K
+10K new in the last hour
Support the organization’s trade compliance program by managing import/export operations, ensuring adherence to global trade laws and regulations.
$92,000 - $120,000 Annual Salary, commensurate with experience and qualifications.
Lead and manage HIFI's BSA/AML and sanctions compliance program across fiat and stablecoin flows, overseeing KYC/KYB, transaction monitoring, sanctions screening, and policy development.
Counsel clients on export control compliance, risk assessments, licensing, investigations, and policy monitoring within the Washington, DC office.
We offer competitive compensation and, in addition, Lewis Brisbois offers a range of benefits including medical, dental, vision, life insurance, and a 401(k) with employer match.
Responsible for AML compliance oversight and advisory within the Broker-Dealer Securities Division, managing investigations, monitoring, and regulatory reporting.
Hiring Salary Range $110,000 - $150,000 (Salary to be determined by the education, experience, knowledge, skills and abilities of the applicant, internal equity and alignment with market data.) Subject to business performance and recommendations of management, this role may be eligible to participate in an incentive compensation plan.