Posted Date 22 Apr 2024
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2 Years | ![]() |
85000USD - 120000USD |
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Full Time | ![]() |
Gibson Dunn |
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Finance | ![]() |
BS Finance |
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Both | ![]() |
21 Jul |
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1 | ![]() |
No |
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New York , United States |
Gibson⠀Dunn is a⠀leading⠀global law⠀firm,⠀advising⠀clients on⠀significant⠀transactions⠀and⠀disputes.⠀Our⠀exceptional⠀teams⠀craft and⠀deploy⠀creative⠀legal⠀strategies⠀that are⠀meticulously⠀tailored⠀to every⠀matter,⠀however⠀complex or⠀high-stakes.⠀The⠀firm’s⠀work is⠀distinguished⠀by a⠀unique⠀combination⠀of⠀precision⠀and⠀vision.
Based⠀in New⠀York or⠀Washington,⠀the⠀Compliance⠀Specialist⠀will be⠀responsible⠀for⠀facilitating⠀the⠀onboarding⠀of new⠀clients⠀and new⠀matters in⠀several of⠀the⠀Firm’s⠀offices,⠀inside and⠀outside⠀the US, in⠀line with⠀the⠀Firm’s⠀onboarding⠀procedures⠀and⠀compliance⠀policies⠀relating⠀to⠀sanctions⠀screening,⠀Anti-Money⠀Laundering⠀(AML), and⠀Client Due⠀Diligence⠀(CDD).
This⠀role⠀reports⠀directly⠀to the⠀Firm’s⠀Compliance⠀Manager,⠀with⠀indirect⠀(i.e.,⠀dotted⠀line)⠀reporting⠀into⠀Compliance⠀Partners/MLROs.
Responsibilities include:
QUALIFICATIONS
EXPERIENCE