Financial Fraud and Risk Management licensed Lawyer

Angeles City, Pampanga

Posted today

Company:: Novanox LTD
Company Description:: We are Novanox! Your Trusted Back Office Partner With our comprehensive suite of back office outsourcing services, we empower you to focus on your core competencies while we handle the essential support functions that drive efficiency, cost-effectiveness, and growth.
Contract Type:: Remote
Experience Required:: 3 to 4 years
Education Level:: Bachelor’s Degree
Number of vacancies:: 1

Job Description

We are a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for our clients.

Position Summary: We are seeking a Common Law Lawyer with a minimum of 3 years of experience in banking, Anti-Money Laundering (AML), and online fraud, particularly within the U.S. legal system. The ideal candidate will possess strong analytical skills, attention to detail, and the ability to study and interpret regulations across different states. They will work closely with clients and collaborate with the head lawyer to resolve cases effectively.

Responsibilities:
Legal Research & Advisory: Study, interpret, and advise on regulatory requirements and laws across various U.S. states to support our clients’ cases.
Client Relations: Maintain strong, professional communication with clients, providing regular updates and managing expectations throughout the legal process.
Case Collaboration: Work closely with the head lawyer on case strategies, preparing legal documentation and contributing to case solutions.
Compliance Oversight: Ensure compliance with applicable U.S. laws and AML regulations, advising clients and internal teams on risk mitigation.

Requirements:
Education & Qualification: Law degree and admission to the bar in a common law jurisdiction, with a specialization in U.S. law.
Experience: Minimum of 3 years in banking law, with a focus on AML and fraud prevention.
Language Proficiency: Fluent in English, with excellent written and verbal communication skills.

Skills:
Strong attention to detail, with an ability to manage complex information and ensure accuracy in all documentation.
Client-oriented mindset, adept at building trust and providing clear guidance.
Ability to conduct comprehensive research on U.S. state-specific laws and regulations.
Collaborative and organized, with the ability to work effectively with internal teams and clients