Title Associate General Counsel, Investigations Job Responsibilities The Associate General Counsel, Investigations at the company is tasked with leading and advising on investigations related to on-platform abuse, which includes complex matters such as terrorism, threats of violence, child safety, human...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Analyst The candidate is responsible for conducting anti-money laundering investigations and complying with currency transaction reporting requirements. Conducts time-sensitive investigations of alerted and referred transactions/clients for suspicious activity, utilizing a number of internal and external resources. Produces thorough but concise documentation of investigative findings including activity analysis, and decision rationale, to include Suspicious Activity... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Bank Regulatory Counsel Responsibilities: Permissible activities and investments and applicable Federal Reserve regulations (such as Regulations Y, W, K and YY and the Volcker Rule). Enhanced prudential standards for large financial institutions (such as resolution... planning). Lending limits, capital and liquidity requirements and other applicable banking regulations. Provide regulatory advice for new initiatives, product development, corporate strategic investments or partne... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior AML Analyst The candidate will conduct time-sensitive investigations of alerted and referred transactions/clients for suspicious activity, utilizing a number of internal and external resources. Will produce thorough but concise documentation of investigative findings including activity analysis, and decision rationale. Work with law enforcement and fellow financial institutions through the receipt... of and response to 314(a) and 314(b) requests. Comply with currency tra... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
**Members Only**'s Office of General Counsel and Make a Real Impact **Members Only** offer... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Analyst The candidate will be responsible for conducting anti-money laundering investigations and complying with currency transaction reporting requirements. Will partner closely with Governance, KYC/EDD, and Relationship Teams while working independently to drive individual and team results. Conduct time-sensitive investigations of alerted and referred transactions/clients for suspicious activity, utilizing a number of internal and external resources. Produce thorou... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
AML/BSA Analyst Responsibilities : The candidate will conduct time-sensitive investigations of alerted and referred transactions/clients for suspicious activity, utilizing a number of internal and external resources. Produce thorough but concise documentation of investigative findings including activity analysis, and decision rationale, to include Suspicious Activity Reports. Work with law enforcement and fellow financial institutions through the receipt... of and response to 3... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Business Analyst 3-Ops The candidate role will work with the Financial Services Software Banking and... Insurance sales groups as well as the company Financial Services Software (“OFSSâ€) team... to structure and review software license and consulting deals, coordinate the internal business approval and contracting processes, and to assist in implementing change activities, training initiatives, and other items that arise during the course of helping to better align the Financi... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Legal Counsel - Merchant Products The candidate will provide proactive, timely and business-focused legal advice on payments law and banking regulation. Will advise on the design and modification of products, proactively identify associated risks and recommend mitigation strategies, and review product user experiences to ensure legal compliance with applicable laws. Should have a . degree or equivalent. Must have 6+ years of experience practicing either in-house (o... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Financial Intelligence Unit (FIU) Lead... The Candidate will be responsible to promotes a "culture of compliance" to ensure efficient and effective risk and compliance management practices by adhering to required standards and processes. Ability to apply developing AML typologies, analytics, investigative techniques quickly and apply them to FIU AML-focused investigations which may lead to filing suspicious activity reports as required by law. Assists in overseeing AML analysts... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Legal Counsel, Commercial Transactions Duties: Review, negotiate, and draft agreements for sophisticated commercial transactions and strategic partnerships with leading banks, financial institutions, payment processors, and... fintech service providers. Independently lead and manage complex transactions from start to finish. Partner with our business development, strategic partnerships, and product teams to complete key partnerships and commercial relationships. Drive co... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here