Senior Legal Counsel

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Description:

Job Description:

Dayforce is a global human capital management (HCM) company headquartered in Toronto, Ontario, and Minneapolis, Minnesota, with operations across North America, Europe, Middle East, Africa (EMEA), and the Asia Pacific Japan (APJ) region. Our award-winning Cloud HCM platform offers a unified solution database and continuous calculation engine, driving efficiency, productivity and compliance for the global workforce. Our brand promise•Makes Work Life Better™•Reflects our commitment to employees, customers, partners and communities globally. About the

Opportunity:

Dayforce is seeking an experienced and strategic Senior Legal Counsel (Legal Counsel Principal•Banking Regulatory & Financial Services to join our legal team. This is a senior individual contributor role that will provide expert legal advice across banking regulatory, financial services, BSA/AML, payments, bank partnerships, financial crimes, and compliance matters, and will serve as a trusted adviser to senior business and functional leaders across the organization. The ideal candidate brings deep experience working in or advising banks, regulated financial institutions, fintech companies, financial services providers, government agencies, or law firms on complex banking and financial regulatory issues, with strong subject matter expertise in federal banking regulation, BSA/AML requirements, and broader financial services matters. This individual will be expected to deliver practical, business-oriented counsel, support complex enterprise initiatives, and help Dayforce navigate an evolving regulatory landscape. What you'll get to do Serve as a senior legal adviser on banking regulatory, financial services, payments, BSA/AML, financial crimes, and compliance matters. Provide legal support for financial services products, payments, money movement, treasury services, bank partnerships, and related operational activities. Advise on federal and state banking laws and regulations, regulatory risk, and compliance requirements. Support BSA/AML-related legal matters, including governance, controls, customer due diligence, beneficial ownership, suspicious activity reporting frameworks, transaction monitoring, escalation processes, and related compliance obligations. Advise on requirements and regulatory expectations under the Bank Secrecy Act, USA PATRIOT Act, AML Act, FinCEN regulations, and related federal banking agency guidance. Partner closely with Compliance, Risk, Product, Finance, Security, and Operations teams on strategic initiatives and day-to-day legal issues. Support responses to regulatory inquiries, bank partner requests, audits, examinations, remediation efforts, and other regulatory matters. Draft, review, and negotiate agreements related to financial services, bank and vendor relationships, payment services, treasury services, and compliance matters. Monitor legal and regulatory developments, enforcement trends, supervisory guidance, and industry developments, and provide practical guidance to internal stakeholders. Support policy development, training, governance materials, board or committee updates, and other legal and compliance initiatives. Skills and experience we value J.D. and active membership in at least one U.S. state bar. 15+ years of legal experience advising on banking regulatory, financial services, BSA/AML, payments, or financial crimes compliance matters. Deep knowledge of federal banking regulations, the Bank Secrecy Act, USA PATRIOT Act, AML Act, FinCEN regulations, customer due diligence, beneficial ownership, suspicious activity reporting, and transaction monitoring requirements. Experience working with or advising banks, regulated financial institutions, fintech companies, payments companies, federal or state regulators, or law firms on banking and financial regulatory matters. Experience with federal regulators, regulatory examinations, supervisory requests, audits, remediation efforts, enforcement matters, or bank partner diligence. Experience supporting bank partnerships, payments, money movement, treasury services, payroll-related financial services, or other regulated financial products preferred. Experience advising on cross-border payments, international funds flows, or global financial services operations is a plus. Excellent judgment, executive presence, and the ability to translate complex legal requirements into clear, practical advice. Strong drafting, communication, negotiation, and stakeholder management skills, with the ability to operate effectively in a fast-paced, cross-functional environment. What's in it for you Dayforce is fueled by the diversity of our talented employees. We are an equal opportunity employer and consider and embrace ALL individuals and what makes them unique. We believe our employees should be happy and healthy, with peace of mind and a sense of fulfillment. We encourage individuals to apply based on their passions. Dayforce encourages personal and professional growth. We offer excellent time away from work programs, comprehensive wellness initiatives and recognition through competitive pay and benefits. With a commitment to community impact, including volunteer days and our charity, Dayforce Cares we provide opportunities for you to thrive both in your career and personal life. Our focus is not just on your job but on supporting you to be the best version of yourself. Similar Jobs Senior Trademark Counsel 3M Maplewood, MN Full Time Director & Assistant General Counsel, ERM, Envi... 3M Maplewood, MN Remote Associate General Counsel (Hybrid) Emerson Electric Co Eden Prairie, MN Full Time Assistant General Counsel Apogee Enterprises, Inc. Minneapolis, MN Full Time Associate General Counsel (Hybrid) Emerson Electric Co Shakopee, MN Full Time Corporate Counsel Pediatric Home Service (PHS) Roseville, MN Full Time About Us Attorney Jobs in USA heartily welcomes you. We provide attorney jobs, in house counsel jobs and law student jobs around the USA from leading resources. We are always welcome your feedback to improve our performance. 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