Associate Counsel – AML, Sanctions, & Consumer Banking Services
Job title: Associate Counsel – AML, Sanctions, & Consumer Banking Services Company: KeyBank Job description : This Associate Counsel will provide legal advice and support for anti-money laundering (AML) and sanctions compliance, and banking services such as consumer loans and deposit products, including working with support areas on product documentation, third party service provider agreements, client agreements and managing outside counsel relationships (as appropriate). Responsibilities include: Collaborating with compliance and risk partners to advise the company on all aspects of laws and regulations applicable to anti-money laundering and sanctions compliance. Collaborating with the line of business and risk partners on drafting and updating of line of business policies and procedures. Drafting and reviewing forms, disclosures and agreements for use by the applicable businesses. Reviewing and responding to regulatory and customer complaints. Partnering with other ...