Top Tier Legal Search
Published
February 5, 2024
Location
Chicago, Illinois - IL
Category
Job Type

Description

Firm seeks an associate attorney with at least six years of experience to counsel financial services clients on regulatory and transactional matters, with a focus on payments and consumer financial protection laws and network rules.. Experience with the Nacha Operating Rules, card network rules, the Electronic Funds Transfer Act (EFTA), Bank Secrecy Act (BSA), unfair and deceptive trade practices acts, and money transmitter laws is preferred. Candidate should have experience responding to federal and state government investigations, including civil investigative demands, and regulatory examinations. Experience with risk assessments and implementing compliance policies and programs is desired.

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