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Contract Aml Attorney Jobs (NOW HIRING)

... AML obligations, and the compliance committee cadence. • Identify compliance gaps, prioritize ... lawyer owns: commercial contracts, employment matters, corporate governance, claims and E&O ...

WACO Closing Agent

Springfield, MO · On-site

$22.50 - $28.10/hr

... or attorney to understand, analyze and ensure title and lender requirements are met and documents ... Disburse settlement invoices and fees to balance and close the file. 9. Ensure Sales Contracts and ...

Manage Anti-Money Laundering (AML) requirements in various markets / jurisdictions * Prepare ... Settle FX contracts (using Finastra and SAP systems), noting that trades are within approved ...

Documentation Specialist

Jersey City, NJ · On-site

$85K - $135K/yr

... AML compliance and client legal documentation ... Preferred 5+ years' experience working directly with risk, compliance, attorneys, project ...

New

This is a hands-on, highly cross-functional role ideal for a lawyer who thrives in a dynamic, fast ... Prior experience building legal processes or contract management systems. What We Offer

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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 1, 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:
Director of Legal & Compliance

Director of Legal & Compliance

ibynd

Englewood, NJ • Remote

Full-time

Posted 12 days ago


Job description

Wholesale Commercial Insurance Broker;

National – Digital First Platform – Real Time Rate, Quote & Bind

The Director of Legal & Compliance is the seat for the person who will own it as their full-time job. This individual will inherit a functioning compliance program across multiple entities and a real book of carrier and vendor relationships, and will be responsible for taking both to the next level: tightening the program, raising the bar on contracting, and putting the foundation in place for the next stage of growth. This is an individual contributor role reporting directly to the COO.

 

DUTIES AND RESPONSIBILITIES

COMPLIANCE PROGRAM OVERSIGHT

•  Take full ownership of the existing compliance program and mature it across both iBynd and SEMSEE entities — written policies and procedures, training, monitoring, internal audit, producer oversight, anti-fraud and AML obligations, and the compliance committee cadence.

•  Identify compliance gaps, prioritize them by risk, and close them. Define what 'good' looks like for this company at the next stage of scale and put the controls in place to get there.

•  Oversee state regulatory and licensing across all operating states — entity licenses, producer/P&C licenses, and surplus lines broker licenses — ensuring the company's full licensing footprint is current, accurate, and audit-ready.

•  Provide tax compliance guidance in partnership with accounting, ensuring state-by-state obligations, surplus lines tax filings, and applicable programs are properly maintained and overseen.

CONTRACTING & CARRIER RELATIONSHIPS

•  Lead negotiation of carrier appointments, binding authority and program agreements, reinsurance treaties where applicable, MGA arrangements, and the full stack of vendor, partner, and technology contracts.

•  Build out contract templates, playbooks, and intake processes that allow the business to move quickly without sacrificing protection on the terms that actually matter.

•  Serve as the primary legal point of contact for carrier counterparties, MGA/MGU partners, and third-party vendors on all contractual and relationship matters.

•  Manage outside counsel relationships for litigation support, specialized regulatory matters, and jurisdictions requiring local bar membership.

DIGITAL PRODUCT & PRIVACY LEGAL SUPPORT

•  Advise on and conduct ongoing legal review of the company's digital platform with particular emphasis on privacy obligations, AI/ML governance in underwriting, and data handling practices.

•  Own the company's privacy compliance program under GLBA and applicable state privacy laws, ensuring policies, notices, and data practices are current and enforceable.

•  Monitor the evolving AI and algorithmic accountability landscape and advise leadership on compliance implications for the company's platform and operations.

•  Partner with the technology and product teams to build legal and compliance requirements into new platform features and data initiatives from the outset.

GENERAL COUNSEL RESPONSIBILITIES

•  Handle the full scope of matters a sole in-house lawyer owns: commercial contracts, employment matters, corporate governance, claims and E&O escalations, and regulatory correspondence.

•  Advise leadership on legal risk across business decisions — able to distinguish between risks that need a stop sign and risks that need a seatbelt.

•  Liaise with DOI examiners, carrier counterparties, underwriters, engineers, and external advisors as required, moving fluidly between audiences in the same day.

•  Other duties as assigned.
Remote Position 

Other duties as assigned.

QUALIFICATIONS

REQUIRED

•  JD from an accredited law school and active bar membership in at least one US jurisdiction; New York bar membership preferred.

•  8–10 years of combined law firm and in-house legal experience.

•  Direct insurance industry experience is required — insurtech, carrier, or MGA. This is not a role for a generalist looking to learn the industry on the job.

•  Working knowledge of surplus lines regulation, producer licensing, and the wholesale distribution model; experience with MGA, MGU, or program business strongly preferred.

•  Demonstrated experience negotiating carrier binding authority, program agreements, and/or vendor contracts.

•  Experience operating a compliance program — as the owner, a key contributor, or the person who inherited and matured one.

•  Strong commercial judgment and the temperament to be a sole practitioner inside a fast-moving business: able to prioritize ruthlessly, say no when it counts, and make calls without a committee.

•  Comfort in a technology-forward environment — conversant with how software, data, and AI factor into modern insurance operations.

•  Excellent written and verbal communication skills across a wide range of audiences including regulators, carriers, underwriters, and engineers.

PREFERRED

•  Familiarity with NAIC model laws and the emerging AI/algorithmic accountability landscape (NAIC Model Bulletin on AI, Colorado SB21-169, NYDFS Circular Letter No. 7).

•  Experience operating or maturing a privacy program under GLBA and modern state privacy laws.

•  Exposure to reinsurance treaty review, program business structures, or multi-state licensing administration.

 

At iBynd Semsee, we are committed to upholding the highest standards of employment practices in each jurisdiction we operate in. We ensure that all employees are fairly compensated for their work, in accordance with the provisions outlined by the Fair Labor Standards Act (FLSA).

iBynd Semsee is an equal opportunity employer, committed to a diverse workforce. iBynd Semsee complies with federal and state law governing non-discrimination in employment practices.


 

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