Financial Services Regulatory & Compliance Associate (Junior) - Multiple Offices

Posted 2 Days Ago
Be an Early Applicant
4 Locations
In-Office
235K-310K Annually
Junior
Legal Tech
The Role
Supports attorneys on financial services regulatory and compliance matters for banks, fintech companies, lenders, money services businesses, and virtual currency platforms. Responsibilities include legal and regulatory research, drafting memoranda, regulatory filings and client communications, and assisting with licensing, chartering, product development, transactions, bank partnerships, and third-party risk management. The role requires strong legal writing, analytical skills, attention to detail, and bar admission or eligibility.
Summary Generated by Built In

Greenberg Traurig (GT), a global law firm, has an exciting full-time employment opportunity for a junior associate in its Financial Regulatory & Compliance Practice. The position is based in our Washington D.C., Phoenix, Dallas or Miami offices. We offer competitive compensation and an excellent benefits package. 


GT has a broad legal footprint across the United States and a strong global financial services regulatory practice. Our attorneys work with clients of all sizes in the banking and fintech industries, both in the United States and internationally.


Greenberg Traurig’s Financial Regulatory & Compliance Practice includes more than 80 attorneys across the United States and in Latin America, Europe, and Asia. This global platform enables us to serve domestic and international clients with a wide range of industry, practice, and jurisdictional needs.  We continue to build on a practice base that, while very broad, is nonetheless refined to serve the unique industry, practice, and jurisdictional needs of our diverse client base.


We are seeking a junior associate with 2 -4 years of experience and a strong interest in financial services regulation and compliance. The successful candidate will work with experienced attorneys on matters involving banks, fintech companies, money services businesses, consumer and commercial lenders, and virtual currency payment platforms. Responsibilities may include researching legal and regulatory issues; preparing memoranda, regulatory filings, and client communications; and supporting matters involving licensing and chartering, new product development, mergers and acquisitions, bank partnership models, and third-party risk management.


Relevant experience or exposure to financial services laws and regulations—such as BSA/AML, the Bank Holding Company Act, the International Banking Act, Dodd Frank, TILA, RESPA, Community Reinvestment Act, and consumer protection laws—is important. Experience interacting with federal or state financial regulators, including the Federal Reserve, FDIC, OCC, FinCEN, CFPB or state regulatory authorities, or familiarity with their supervisory and examination practices is preferred. Candidates are not expected to have experience across all of these areas.


Candidates should have a strong academic background, excellent legal research, analysis, and writing skills, and careful attention to detail. We are looking for someone who is diligent, proactive, team-oriented, committed to client service, and eager to take on increasing responsibility. Candidates must be admitted to, or eligible for admission to, the bar in the relevant jurisdiction. Professional proficiency in Spanish is a plus, but is not required.

The expected pay range for this position is: Washington D.C.: $235,000- $310,000 annually Actual pay will be adjusted based on experience, location, and other job-related factors permitted by law.  Full time employees may be eligible for a discretionary bonus, health insurance with an optional HSA, short term disability, long term disability, dental insurance, vision care, life insurance, Healthcare and Dependent Care Flexible Spending Accounts, 401K, vacation, sick time, and an employee assistance program.  Additional voluntary programs include:  voluntary accident insurance, voluntary life, voluntary disability, voluntary critical illness and cancer insurance and pet insurance.  Commuter and Transit programs may also be available in certain markets.

GT is an EEO employer with an inclusive workplace committed to merit-based consideration and review without regard to an individual’s race, sex, or other protected characteristics and to the principles of non-discrimination on any protected basis. ​

Skills Required

  • 2–4 years of legal experience
  • Admission to, or eligibility for admission to, the bar in the relevant jurisdiction
  • Strong academic background
  • Excellent legal research, analysis, and writing skills
  • Careful attention to detail
  • Diligent, proactive, team-oriented approach and commitment to client service
  • Experience or exposure to financial services laws and regulations, including BSA/AML, Bank Holding Company Act, International Banking Act, Dodd-Frank, TILA, RESPA, CRA, or consumer protection laws
  • Experience interacting with federal or state financial regulators or familiarity with supervisory and examination practices
  • Professional proficiency in Spanish

Greenberg Traurig Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Greenberg Traurig and has not been reviewed or approved by Greenberg Traurig.

  • Fair & Transparent Compensation — Pay is characterized as competitive at “market” levels for junior associates in major offices, with predictable early-career compensation in larger markets.
  • Parental & Family Support — Parental leave is described as up to 18 weeks for primary caregivers and up to 6 weeks for secondary caregivers, alongside adoption/surrogacy reimbursement up to a $35,000 lifetime maximum and fertility coverage caps.
  • Healthcare Strength — Health coverage is described as comprehensive, with comments pointing to strong medical/dental/vision offerings and high employer coverage of healthcare costs in some plans.

Greenberg Traurig Insights

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The Company
HQ: Miami, FL
4,877 Employees
Year Founded: 1967

What We Do

Greenberg Traurig, LLP has more than 2650 attorneys in 45 locations in the United States, Europe and the Middle East, Latin America, and Asia. The firm is a 2022 BTI “Highly Recommended Law Firm” for superior client service and is consistently among the top firms on the Am Law Global 100 and NLJ 250. Greenberg Traurig is Mansfield Rule 6.0 Certified Plus by The Diversity Lab. The firm is recognized for powering its U.S. offices with 100% renewable energy as certified by the Center for Resource Solutions Green-e® Energy program and is a member of the U.S. EPA’s Green Power Partnership Program. The firm is known for its philanthropic giving, innovation, diversity, and pro bono. Web: www.gtlaw.com.

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