Top Legal Jobs in San Francisco Bay Area, CA

Manage day-to-day US financial crime compliance operations: oversee KYC/KYB onboarding, sanctions screening, transaction monitoring, investigate alerts and draft SARs, support regulatory reporting and state exams, perform EDD on high-risk customers, update local procedures, and deliver BSA/AML training to internal teams.

Lead a global team to design and execute a risk-based Compliance Monitoring and Oversight framework, drive data-driven continuous monitoring, report findings to senior leadership and the board, partner with regional MLROs and first line teams, and ensure audit- and regulator-ready assurance across jurisdictions.

As Senior Regulatory Counsel, you will advise on regulatory issues across the Americas, managing compliance, engaging with regulators, and supporting strategic decisions for Airwallex's financial services and products.

The Corporate Paralegal will support the Corporate Legal team with contracts, governance, and M&A matters, ensuring compliance and documentation accuracy.

The Corporate Governance Paralegal manages company secretarial and corporate governance matters, ensuring compliance and assisting with board activities for a global fintech.

Lead Financial Crime Compliance for the Americas, manage and scale the FCC team, liaise with regulators, oversee BAU AML activities, support new market/product launches, coordinate audits and remediation, and contribute to global FCC strategy and governance.

Lead US regulatory engagement and state licensing (MTL) efforts, manage filings, renewals and examinations, advise on regulatory changes and product compliance, develop policies and monitoring programs, deliver compliance training, and collaborate cross-functionally to operationalize controls and mitigate compliance risk.

Lead US regulatory compliance for Airwallex: manage state MTL licensing, regulatory engagement, filings, examinations, and training. Advise on product and process compliance, develop policies and monitoring, and support regulatory change and remediation to enable growth.

As Senior Lead Counsel for Data & Privacy, you'll oversee legal matters in the Americas, advising on data protection, AI, and cybersecurity, and ensure compliance with US privacy regulations.

Lead regional data privacy and AI counsel for the Americas: advise on data protection, AI governance, cybersecurity and financial-privacy regulation; build and execute privacy compliance programs; embed privacy-by-design with Product/Engineering; manage DPIAs, cross-border transfers, vendor/data-sharing contracts, incident response, regulator engagement, tooling, training, and privacy workflows.