Regulatory & Licensing Attorney – Money Services Business | Latitude Legal Regulatory & Licensing Attorney – Money Services Business | Latitude Legal
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Regulatory & Licensing Attorney – Money Services Business

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Latitude is seeking a financial services regulatory and licensing attorney for an exciting in-house opportunity with one of its publicly traded financial services clients. Applicants must have experience managing regulatory affairs, audits, and examinations with state and federal agencies and must be familiar with the requirements for obtaining and renewing money transmitter and/or money services business licenses. Prior law firm and/or in-house experience working with a money transmitter or money services business is required. Experience with the following is preferred: Bank Secrecy Act (BSA), Anti-Money Laundering (AML), KYC, OFAC and Dodd-Frank EFTA Regulation E.  This is an immediate need.

Minimum Qualifications of the Regulatory & Licensing Attorney:

  • 4+ years of relevant regulatory and licensing experience
  • Significant experience handling regulatory and licensing affairs for money transmitter and/or money services business
  • Excellent academic credentials
  • Licensed to practice law and in good standing in state of residence
  • Outstanding references


Position Details of the Regulatory & Licensing Attorney:

  • Type of Role: Engagement or Permanent
  • Schedule: Full-time
  • Location: Engagement candidates may work remotely; permanent candidates must be able to work on-site in South Florida
  • Compensation: Highly competitive and commensurate with experience, full benefits

Confidentiality

Latitude will not disclose your identity or propose you to prospective clients without your prior consent. Candidates selected for further consideration will be contacted.

About Latitude

Latitude offers life-changing engagements and permanent positions with companies and law firms to outstanding attorneys and paralegals.

Permanent Positions

Great attorneys and paralegals who are seeking permanent positions choose to work with Latitude because of our deep market knowledge, career advocacy and extensive client base. Our own practice experience and client relationships enable us to effectively tailor our candidate proposals to the specific practice strengths and interpersonal attributes that matter most to our clients and to match our candidates with the opportunities that will be most fulfilling to them.

While we are able to work only with a select few of the most outstanding candidates, our customized approach results in a high success rate for those candidates we choose to recommend.

Latitude Engagements

Great attorneys and paralegals who are seeking contract engagements or consulting roles choose to work with Latitude because of our law firm-level compensation and benefits, sophisticated and engaging work, a chance to work with great clients and peers, and a refreshing blend of freedom with self-designed boundaries. Our consulting attorneys and paralegals have the level of skill, experience, and judgment as would be expected of a permanent attorney or paralegal in a corporate legal department or law firm and the versatility to step into challenging environments and hit the ground running. If you have the right skills, personality and experience, Latitude helps you do what you are good at in a more rewarding way. Latitude attorneys and paralegals serve on a full- or part-time engagement basis, and work remotely or on-site at the client office.

While we are able to work only with a select few of the most outstanding candidates, our customized approach results in a high success rate for those candidates we choose to recommend.

For more information about Latitude, please visit us at https://latitudelegal.com.

Latitude is an Equal Opportunity Employer

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