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Contract Aml Attorney Jobs (NOW HIRING)

Xsolla

Now we are looking for an experienced lawyer whose responsibilities will include creating legal ... Drafting, reviewing, and negotiating contracts and other documentation for new business ideas

Towne Bank

1031 Exchange Coordinator

Greenville, NC · On-site

$70K - $85K/yr

Coordinates with the taxpayer's attorney and/or tax advisor and provides exchange transaction ... AML) and the Bank Secrecy Act (BSA). * Performs other duties as required or assigned which are ...

Towne Bank

1031 Exchange Coordinator

Norfolk, VA

$70K - $85K/yr

Coordinates with the taxpayer's attorney and/or tax advisor and provides exchange transaction ... AML) and the Bank Secrecy Act (BSA). * Performs other duties as required or assigned which are ...

Towne Bank

1031 Exchange Coordinator

Norfolk, VA · On-site

Coordinates with the taxpayer's attorney and/or tax advisor and provides exchange transaction ... AML) and the Bank Secrecy Act (BSA). * Performs other duties as required or assigned which are ...

Towne Bank

1031 Exchange Coordinator

Raleigh, NC · On-site

$70K - $85K/yr

Coordinates with the taxpayer's attorney and/or tax advisor and provides exchange transaction ... AML) and the Bank Secrecy Act (BSA). * Performs other duties as required or assigned which are ...

Towne Bank

1031 Exchange Coordinator

Charlotte, NC

$70K - $85K/yr

Coordinates with the taxpayer's attorney and/or tax advisor and provides exchange transaction ... AML) and the Bank Secrecy Act (BSA). * Performs other duties as required or assigned which are ...

Towne Bank

1031 Exchange Coordinator

Greensboro, NC

$70K - $85K/yr

Coordinates with the taxpayer's attorney and/or tax advisor and provides exchange transaction ... AML) and the Bank Secrecy Act (BSA). * Performs other duties as required or assigned which are ...

De Circle

M0 -- Senior Counsel

New York, NY · On-site +1

$152K - $207K/yr

... AML/CFT, sanctions, consumer protection, and intellectual property. Our team holds itself to a ... A World-Class Corporate Attorney: You have significant experience as a Corporate, M&A, or Emerging ...

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Contract Aml Attorney information

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$52K

$119.2K

$200K

How much do contract aml attorney jobs pay per year?

As of Jul 2, 2026, the average yearly pay for contract aml attorney in the United States is $119,188.00, according to ZipRecruiter salary data. Most workers in this role earn between $89,500.00 and $139,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Contract AML Attorney, and why are they important?

To thrive as a Contract AML Attorney, you need a strong background in anti-money laundering laws, regulatory compliance, and legal research, often supported by a JD degree and active bar membership. Familiarity with AML compliance tools, case management systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) is highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for interpreting regulations and advising clients. These skills and qualifications ensure accurate risk assessment, legal compliance, and the ability to navigate complex regulatory environments.

What is the difference between Contract Aml Attorney vs Compliance Analyst?

AspectContract Aml AttorneyCompliance Analyst
CredentialsJuris Doctor (JD), Bar Admission, AML certificationsBachelor's degree, AML or compliance certifications
Work EnvironmentLegal firms, financial institutions, regulatory agenciesFinancial institutions, corporate compliance departments
Industry UsageLegal and financial sectors, regulatory complianceFinancial services, banking, fintech

Contract Aml Attorneys focus on legal compliance, AML regulations, and providing legal advice, often working within legal or regulatory frameworks. Compliance Analysts handle AML policies, risk assessments, and monitoring activities, typically within compliance departments. While both roles require AML knowledge, Contract Aml Attorneys emphasize legal expertise, whereas Compliance Analysts focus on policy implementation and risk management.

What does a Contract AML Attorney do?

A Contract AML (Anti-Money Laundering) Attorney is a legal professional who works on a contractual basis to help organizations comply with AML laws and regulations. They review and draft compliance policies, conduct risk assessments, investigate suspicious activities, and provide legal guidance on transactions to prevent money laundering. Their role often involves working with financial institutions, ensuring that all procedures meet regulatory standards, and sometimes assisting with training staff on AML protocols.

What are some common challenges Contract AML Attorneys face when working with multiple clients or organizations?

Contract AML Attorneys often juggle projects for various clients, each with unique compliance frameworks, risk appetites, and documentation standards. Balancing these differences while keeping up-to-date with evolving regulations can be challenging. Additionally, adapting quickly to new teams and technologies, and maintaining strict confidentiality across engagements, are crucial to success. Strong organization and communication skills help attorneys manage these demands effectively.
What cities are hiring for Contract Aml Attorney jobs? Cities with the most Contract Aml Attorney job openings:
What are the most commonly searched types of Aml Attorney jobs? The most popular types of Aml Attorney jobs are:
What states have the most Contract Aml Attorney jobs? States with the most job openings for Contract Aml Attorney jobs include:
Contract Aml Attorney jobs near you

In-House Counsel, Transaction / Compliance

Fair Square

San Diego, CA • On-site

$165K - $210K/yr

Full-time

Medical, Retirement

Posted 7 days ago

Job description

In-House Counsel, Transaction / Compliance - San Diego, CA or Atlanta, GA
  • Full-time, Exempt
  • Hybrid 3 days/week in office, 2 days/week remote, Full time M-F
  • Exempt/Salary: $165,000-$210,000. Position eligible for additional incentives including bonus, 401(k) match, health and welfare benefits, amazing culture, growth opportunity and more!!

FairSquare has an exciting opportunity for an experienced commercial transaction attorney with some lending regulatory/compliance experience to grow with a 25-year-old privately owned leading online respected national commercial small business lending company that has funded over $6 billion of transactions with over 100,000 businesses. The company has 5 offices, with the main offices in San Diego (La Jolla area), California and Atlanta (Cumberland/Galleria Area), Georgia. The company is growing its market penetration and product list. The position would report to the Chief Legal Officer. The attorney will help guide business units in commercial transactions undertaking and also provide support to the company's existing regulatory/compliance team in addressing applicable federal and state regulatory requirements and administration of the company's Compliance Management System.
Responsibilities:
Commercial Transactions
  • Draft, review, and negotiate commercial agreements in the area of small business commercial financing and lending, referral partners, brokers, marketing, and IT software contracting.
  • Advise business teams and their leaders on negotiating, risk analysis, transaction structuring, and lead closing of commercial business undertakings.
  • Drafting and negotiating commercial deal transactions and contracts with outside vendors, brokers, referral partners, and IT software providers.
  • Manage existing vendor management system and oversee onboarding, annual auditing, risk assessments, and potential regulatory exposure aspects.
  • Update, maintain, and annually review contract templates and playbooks.
  • Manage contract lifecycle, including approvals, renewals, and termination.
  • Handle dispute resolution related to commercial agreements.
  • Preferred to have experience in commercial business loans, merchant cash advance, line of credit, and/or credit card products.
  • Capital markets / credit facility experience is a plus.
  • Bank partnership program experience is a plus.
  • Ability to use AI to assist/accelerate work a plus.

Regulatory/Compliance Affairs
  • Help with the compliance management system and business unit compliance with federal, state, agency, legal, policy, operational, and regulatory requirements.
  • Assist in assessing, developing and implementing internal controls to identify and put in place controls to address potential areas of risk within the company.
  • Provide compliance guidance to business departments.
  • Help prepare compliance reports, quarterly and annual meeting materials and periodic updates to state regulators.
  • Support regulatory change management.
  • Support issue management, including resolution of any corrective action as necessary.
  • Participate in the review and update of compliance policies and procedures.
  • Facilitate testing of policies and procedures.
  • Support the Compliance Training Program for all employees.
  • Support regulatory examinations, audit, and third-party diligence requests.

Knowledge, Skills and Abilities Required:
  • JD (Juris Doctor) degree.
  • Minimum of 6 years of experience at a law firm, government regulatory agency, and/or in-house counsel setting.
  • Must possess strong legal drafting, negotiating, and advising skills
  • Compliance or regulatory skills a plus
  • Working knowledge a plus in BSA/AML, CAN-SPAM, CCPA, CIP, ECOA, EFTA, FCRA, ID Theft/Red Flags, OFAC, TCPA, or UDAAP.
  • Strong analytical skills and detail oriented
  • Ability to analyze a variety of legal issues, synthesize complex information and assess legal risks
  • Excellent verbal and written communication skills are required
  • Demonstrated ability to self-start and work independently, and the desire and ability to work with a highly motivated team in a fast-paced environment

Physical Demands:
  • Working in a temperature controlled office environment
  • Sitting at a desk for long periods of time while viewing multiple computer screen monitors
  • Potential lifting of boxes around 25lbs
  • Minimum of 3 days a week in either the San Diego or Atlanta office.

We are one of the country's largest private providers of small business loans, helping small businesses grow. Our personal approach helps strengthen small business owners and we pride ourselves on being a resource they can trust. We are believers in small business owners.
FairSquare is an Equal Opportunity Employer.

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