Regulatory Counsel for Banks, Fintechs & Crypto (Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-02
Listing for:
WilmerHale
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Financial Law, Tax Law
Job Description & How to Apply Below
Location: New York
Overview
- Candidates should have experience advising banks and other financial institutions, including fintechs, payment platforms and processors, and crypto companies, on a broad range of regulatory and compliance matters.
- Specific knowledge is valued in areas such as federal banking laws (e.g., Bank Holding Company Act, National Bank Act), consumer protection laws (e.g., EFTA, TILA, FCRA), and anti-money laundering and economic sanctions laws (e.g., OFAC, FinCEN).
- Experience advising clients on supervisory matters, transactions, regulatory and compliance advice, and/or enforcement matters is also valued.
- The role operates under a hybrid work model.
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